KYBE — See who's really behind any company

Company dossier

PRO VALORES ART & SPORT SRL

ONRC · COMPANY · INCORPORATED 2015-06-15
KYBE ID: RO-J40_7216_2015 · J40/7216/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePRO VALORES ART & SPORT SRL

ro_onrc

RegistrationJ40/7216/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-06-15

ro_onrc

Registered addressIONESCU GRIGORE 63, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

BEST FOREST INTERNATIONAL SRLactive EROGLU CONSTRUCTION S.R.L.dissolved HAPPY BUSINESS KID S.R.L.dissolved HOUSE TOGA TRANSPORTI S.R.L.active IZDEHAR AL-HADHARA PENTRU COMERT CONSTRUCTII, INVESTITII SI SERVICII AGRICOLE LTD BAGHDAD SUCURSALA BUCURESTIactive REBEL DELUXE SRLactive TYKESS PHARMACEUTICALS SRLactive YES WE CAN SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DOM CONSTRUCT FUTURE SRLShared officer / director · 4 share this AMIRA CONSTRUCT FUTURE S.R.L.Shared officer / director · 4 share this AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT 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

Name	Role	From	Source
DUCA AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100