DOSSIERS / PRO-INTER-VIP SRL
← SearchExport PDF
Company dossier

PRO-INTER-VIP SRL

ONRC · COMPANY · INCORPORATED 2005-03-18
KYBE ID: RO-J40_5207_2005 · J40/5207/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO-INTER-VIP SRL
ro_onrc
J40/5207/2005
ro_onrc
active
ro_onrc
2005-03-18
ro_onrc
Sos. Nicolae Titulescu 3, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ION LAURENTIUadministrator—ONRC registry
CII IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100