Key facts
activePROCIV COM SA
ro_onrc
J40/9565/1994
ro_onrc
active
ro_onrc
1994-05-19
ro_onrc
Str. CEASORNICULUI 19, 15141 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
PROCIV COM SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| APOSTOL VIRGIL | administrator | — | ONRC registry |
| BORDEIANU IOAN | administrator | — | ONRC registry |
| CAPLESCU VICTOR | administrator | — | ONRC registry |
| COJOCARU STELIAN | administrator | — | ONRC registry |
| ENE CONSTANTIN | administrator | — | ONRC registry |
| MARINACHE ION | administrator | — | ONRC registry |
| PODAR NICOLAE | administrator | — | ONRC registry |
| PRUNACHE DUMITRU | administrator | — | ONRC registry |
| SOARE ALEXANDRU | administrator | — | ONRC registry |
| SPIRIDON IOAN | administrator | — | ONRC registry |
| TRANDAFIR PETRE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100