DOSSIERS / PRONTO FINANCIAL SRL
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Company dossier

PRONTO FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2011-06-06
KYBE ID: RO-J40_6973_2011 · J40/6973/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PRONTO FINANCIAL SRL
ro_onrc
J40/6973/2011
ro_onrc
dissolved
ro_onrc
2011-06-06
ro_onrc
Str. VERIGEI 1, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
FUSARU ZOICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisSILVER IMPACT SRLShared registered address · 3 share thisAMM LEGUME FRUCTE SRLShared officer / director · 4 share thisSTYLISH SHOES SRLShared officer / director · 4 share thisARM PERSONAL TRANSPORT S.R.L.Shared officer / director · 4 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

1 people
NameRoleFromSource
GĂCEAN PETRUŢA - AURELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100