DOSSIERS / PRO-CASA-IMPEX SRL
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Company dossier

PRO-CASA-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-06
KYBE ID: RO-J40_8279_1992 · J40/8279/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRO-CASA-IMPEX SRL
ro_onrc
J40/8279/1992
ro_onrc
active
ro_onrc
1992-04-06
ro_onrc
Str. VAPORUL LUI ASSAN 4, 021141 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GRAMA MARIAadministrator—ONRC registry
SC B&M EXPERT CONSULT 2000 SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100