DOSSIERS / PRO INVEST ENTERPRISES SRL
← SearchExport PDF
Company dossier

PRO INVEST ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2006-01-24
KYBE ID: RO-J40_917_2006 · J40/917/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PRO INVEST ENTERPRISES SRL
ro_onrc
J40/917/2006
ro_onrc
dissolved
ro_onrc
2006-01-24
ro_onrc
B-dul Nicolae Titulescu 48, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
EUROPEAN DEVELOPMENT SRLShared registered address · 5 share thisDONAU FINANTARE & DEZVOLTARE SRLShared registered address · 5 share thisDONAU FINANTARE SRLShared registered address · 5 share thisDONAU FINANZ SUD-EST SRLShared registered address · 5 share thisLUCAS INTERNATIONAL SRLShared officer / director · 11 share thisVITASIG MED SRLShared officer / director · 11 share thisCOMPANIA INTERNATIONALA DE ASIGURARI SAShared officer / director · 11 share thisINVESTMENT GROUP SRLShared officer / director · 11 share thisJOY REAL ESTATE SRLShared officer / director · 11 share thisPRIM COMISION I.F.N. SRLShared officer / director · 11 share thisFUN PROMOTION SUD-VEST SRLShared officer / director · 11 share thisPRIM COMISION I.F.N. SRLShared officer / director · 11 share thisFARMAMED.RO SRLShared officer / director · 11 share thisP.S.G. EXCHANGE SRLShared officer / director · 11 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

3 people
NameRoleFromSource
JAN IONICĂadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100