DOSSIERS / PROVENIO SMART SRL
← SearchExport PDF
Company dossier

PROVENIO SMART SRL

ONRC · COMPANY · INCORPORATED 2010-09-27
KYBE ID: RO-J40_9167_2010 · J40/9167/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PROVENIO SMART SRL
ro_onrc
J40/9167/2010
ro_onrc
active
ro_onrc
2010-09-27
ro_onrc
Şos. GĂRII CĂŢELU 94, 32994 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
EUROBIKE UNIVERSAL SRLShared registered address · 2 share thisMATRESSES DREAMS SLShared officer / director · 4 share thisDORMEO PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 4 share thisAlimentaria Li GmbHShared 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

2 people
NameRoleFromSource
FU DONGMEIadministrator—ONRC registry
LI HAIFENGadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100