DOSSIERS / PRO GROUP ENTERPRISE SRL
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Company dossier

PRO GROUP ENTERPRISE SRL

ONRC · COMPANY · INCORPORATED 2013-04-29
KYBE ID: RO-J40_5762_2013 · J40/5762/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO GROUP ENTERPRISE SRL
ro_onrc
J40/5762/2013
ro_onrc
active
ro_onrc
2013-04-29
ro_onrc
VERGULUI 35, 22446 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMELIN YOHAN MARKET-NIC SRLactiveFLOREA GABRIEL-MELTIADE-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveHANDMADE BOUTIQUE S.R.L.activeIDUNNA EXPERT ACCOUNTING S.R.L.activeIORDAN IONUŢ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLAZĂR M. D. ÎNTREPRINDERE INDIVIDUALĂactiveMADIV TRADITIONAL 96 SRLactivePETRE V. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO INNER GROUP SRLactiveŞOLA VANGHELI PERSOANĂ FIZICĂ AUTORIZATĂactiveŢANE D. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVALENTIN CLASS SOCKS S.R.L.activeVĂRZARU OANA-ARABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE LORENA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveWLD TRANS AUTOLUX S.R.L.active

People with significant control

1 people
NameRoleFromSource
DUMITRESCU DANIELA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100