KYBE — See who's really behind any company

Company dossier

FOR PROGRES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-26
KYBE ID: RO-J40_8876_2024 · J40/8876/2024 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameFOR PROGRES S.R.L.

ro_onrc

RegistrationJ40/8876/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-26

ro_onrc

Registered addressG-RAL GHEORGHE MAGHERU 32-36, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALERT ART SRLdissolved AMZEI UNU FOOD & BEVERAGES S.R.L.dissolved ANNEDOMY S.R.L.inactive ART WALK S.R.L.active BEST PARTNER INVEST S.R.L.dissolved BEST & SAFE FOOD DELIVERY S.R.L.active B.F.K. GLOBAL INVESTMENTS SRLactive BUSINESS INVERSION CAPITEX S.R.L.active BUSINESS ITALIAN STYLE SRLactive BUZZ YAN & ALEXA S.R.L.dissolved BVS PERFORMANCE CENTER S.R.L.active CASH COPY COVEN S.R.L.dissolved DĂNESCU ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EASY INVEST UP S.R.L.active E. MIROGLIO TRADE SRLactive ENJOY DELIVERY CONCEPT S.R.L.active EPIDOT CONSTRUCT S.R.L.dissolved FANTASTIC RIGGING S.R.L.active GENERAL VISION S.R.L.active GLOBAL TRADE AFFAIR SRLdissolved

+32 more

Connections

3 links

Shared operator — likely the same administrator

MARELENA PREST SERV SRLShared officer / director · 4 share this FOR PROGRES S.R.L.Shared officer / director · 4 share this CURIERAT RAPID 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
PĂUN MARIUS-LAURENȚIU	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FOR PROGRES S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100