KYBE — See who's really behind any company

Company dossier

PROXIMUS-SERVICII SRL

ONRC · COMPANY · INCORPORATED 2002-05-24
KYBE ID: RO-J40_4334_2002 · J40/4334/2002 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal namePROXIMUS-SERVICII SRL

ro_onrc

RegistrationJ40/4334/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-05-24

ro_onrc

Registered addressSpl. Unirii 35, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

ARSEN TEX SRLdissolved DEMIN ITALROM SRLdissolved ROMTRAIN 2001 SRLdissolved TECNOIT. GLOBAL SRLinactive

Connections

4 links

Shared operator — likely the same administrator

ARSEN TEX SRLShared registered address · 5 share this DEMIN ITALROM SRLShared registered address · 5 share this ROMTRAIN 2001 SRLShared registered address · 5 share this TECNOIT. GLOBAL SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
DUMITRU VASILE	lichidator	—	ONRC registry
CII TURCU AURORA-VERONICA	lichidator judiciar	—	ONRC registry
TURCU AURORA VERONICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRU VASILE (officer) matches PEP Dumitru Vasile — senator. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100