DOSSIERS / PRO VERIF CONSULTING S.R.L.
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PRO VERIF CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-10
KYBE ID: RO-J40_4294_2021 · J40/4294/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRO VERIF CONSULTING S.R.L.
ro_onrc
J40/4294/2021
ro_onrc
active
ro_onrc
2021-03-10
ro_onrc
Cupolei 10-12, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREEA DENDEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSPHORUS ARCHITECTS S.R.L.activeDAMISA CONSTRUCTII SI MATERIALE SRLactiveDAPECO CERTIFIED INOTECSOL S.R.L.activeDAV CLEANING S.R.L.activeDENDEA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEGIDA JUNO SRLactiveGRIGORE N. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveINVESTIMOB IDEAL HOUSE SRLactiveKIOPRA REAL ESTATE S.R.L.activeLETONY BUSINESS S.R.L.activeLIBRACOORD S.R.L.activeMANEA DIMITRIE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveMARIAN SERVICII TRANSPORT SRLactiveMIHAI & GEORGIANA TECHNOLOGY S.R.L.activePRONET CONSULT EXPERT S.R.L.activeTIRON BRENDA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMESCU E.N. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveVIVI BIO SRLactive

People with significant control

1 people
NameRoleFromSource
TOMESCU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100