DOSSIERS / PROEX - ARG SRL
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Company dossier

PROEX - ARG SRL

ONRC · COMPANY · INCORPORATED 1997-11-21
KYBE ID: RO-J40_9317_1997 · J40/9317/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROEX - ARG SRL
ro_onrc
J40/9317/1997
ro_onrc
active
ro_onrc
1997-11-21
ro_onrc
Sos. GIURGIULUI 123, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOISE OCTAVIAN-LIVIUlichidator—ONRC registry
C.I.I. MOISE OCTAVIAN-LIVIUlichidator judiciar—ONRC registry
MOISE OCTAVIAN-LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100