DOSSIERS / PROSOLID S.R.L.
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PROSOLID S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-07
KYBE ID: RO-J4_3_2020 · J4/3/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PROSOLID S.R.L.
ro_onrc
J4/3/2020
ro_onrc
active
ro_onrc
2020-01-07
ro_onrc
SASCUT-SAT 90, 607524 Sat Sascut-Sat, Comuna Sascut, Bacău
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BIXPROShared officer / director · 10 share thisPETIMA MARKET SRLShared officer / director · 10 share thisAUTOBIG-M SALES S.R.L.Shared officer / director · 10 share thisOSUL FERMECAT SRLShared officer / director · 10 share thisGBZ GHIRBEZ CONSTRUCT S.R.L.Shared officer / director · 10 share thisJOHHNY PRETZEL & COFFEE S.R.L.Shared officer / director · 10 share thisTOTAL FRUCTO LAND SRLShared officer / director · 10 share thisALEXYTAX TRANS SPEED S.R.L.Shared officer / director · 10 share thisMIR INVEST EUROTRADE S.R.L.Shared officer / director · 10 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

1 people
NameRoleFromSource
MOISE IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100