DOSSIERS / PROSPER IMOB CONCEPT SRL
← SearchExport PDF
Company dossier

PROSPER IMOB CONCEPT SRL

ONRC · COMPANY · INCORPORATED 1996-11-08
KYBE ID: RO-J40_9353_1996 · J40/9353/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROSPER IMOB CONCEPT SRL
ro_onrc
J40/9353/1996
ro_onrc
active
ro_onrc
1996-11-08
ro_onrc
Aleea FIZICIENILOR 19, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100