DOSSIERS / 3 X 3 PROSERCO SRL
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3 X 3 PROSERCO SRL

ONRC · COMPANY · INCORPORATED 1992-05-18
KYBE ID: RO-J52_750_1992 · J52/750/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
3 X 3 PROSERCO SRL
ro_onrc
J52/750/1992
ro_onrc
dissolved
ro_onrc
1992-05-18
ro_onrc
Com. FLORESTI STOENESTI, 8152 Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEU SRLdissolvedC.A.I. CONSTANTINESCU SRLdissolvedCONSUMCOOP FLORESTI STOENESTI OCCdissolvedCORAL PRODCOM SRLdissolvedDUCAT TRANS IMPEX SRLdissolvedEVICONT SRLdissolvedGEMENII IMPEX SRLdissolvedGEORDAN SRLdissolvedIONICOM SRLdissolvedMAVI PRODIMPEX SRLdissolvedMECOM TRANSPORT SRLdissolvedMEGAWATT SRLdissolvedMETEOR SRLdissolvedMINIFLOR SRLactiveM & M COM IMPEX SRL FILIALA FLORESTI-STOENESTIdissolvedNARGHITA SRLdissolvedPAN SHOW SRL FILIALA FLORESTI STOENESTIdissolvedPOPESCU SRLdissolvedSERV COM JEANS SRLdissolvedSILCRIST SRLdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
IONITA FLORINadministrator—ONRC registry
LIXANDRU IRINEL GELUadministrator—ONRC registry
MIHAI MARINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3 X 3 PROSERCOTRANS SRL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100