DOSSIERS / PROSECO IMPEX SRL
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PROSECO IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-05-13
KYBE ID: RO-J40_6309_2003 · J40/6309/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROSECO IMPEX SRL
ro_onrc
J40/6309/2003
ro_onrc
active
ro_onrc
2003-05-13
ro_onrc
B-dul Timisoara 69, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A & F CONSULTING TRANS SRLactiveAMARIUTEI VIORICA AFactiveBOGDAN ART SRLactiveCIOBANU M. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDERYA TRADING IMPORT EXPORT SRLactiveEUROCOMALIMENT SRLactiveFASHION CLASIC SRLactiveFILY TOTAL IMPEX SRLactiveGHICIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveiCOMM Consulting SRLactiveLEONOR PRINCESS SRLactiveLETAKO GROUP SRLactiveMOCIULSCHI MARIA ALEXANDRA PFactivePOHILA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveROM NET-PRO SRLactiveSOLISTIS MEDIA SRLactiveŞTEFĂNESCU DAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.N. GRUP SRLactive

People with significant control

1 people
NameRoleFromSource
BĂLAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100