DOSSIERS / PROFEX-COM SRL
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PROFEX-COM SRL

ONRC · COMPANY · INCORPORATED 2003-10-28
KYBE ID: RO-J02_1391_2003 · J02/1391/2003 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROFEX-COM SRL
ro_onrc
J02/1391/2003
ro_onrc
dissolved
ro_onrc
2003-10-28
ro_onrc
Calea AUREL VLAICU, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

462 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

83 CAR COMPANY SRLdissolvedABABEI MARIA "MARIA ABABEI" PFdissolvedADILOR CONT SRLdissolvedADIS SRLdissolvedAGEMI A.G. SRLdissolvedAGREEMENT CONS SRLdissolvedAITI SOLUTIONS SRLinactiveALCOMAR IMPEX SRLdissolvedALDEA TIBERIU "ALDEA TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU-PERJU MIRELA-ANA "ALEXANDRU-PERJU MIRELA-ANA" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALMADA HOUSE SRLdissolvedAMADAL SRLdissolvedAMEL CONSULT SRLdissolvedAMG LOGISTIC SRLdissolvedANAHITA SRLdissolvedANASTASIEI GEORGESCU VASILE PFdissolvedANDRA PET TRANS SRLdissolvedANDREEAS FLORIN CONSTRUCT SRLdissolvedANEL TRANS SRLdissolvedAPOSTOL CONSTANTIN "APOSTOL CONSTANTIN" PERSOANĂ FIZICĂ AUTORIZATĂactive

+442 more

Connections

7 links
Shared operator — likely the same administrator
ESTETIC HOUSE SRLShared officer / director · 2 share thisMAXDOR VEST SRLShared officer / director · 7 share thisNEAMTU-MFN SCSShared officer / director · 7 share thisSOLAWATT ENERGY SRLShared officer / director · 7 share thisCASTOR CONSTRUCT SRLShared officer / director · 7 share thisENERGOGAMAWEST SRLShared officer / director · 7 share thisNEDO INTERIOR CONSTRUCT S.R.L.Shared officer / director · 7 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

6 people
NameRoleFromSource
CRĂVEANU CRISTIAN-DANIELadministrator—ONRC registry
NEAMŢU DORINadministrator—ONRC registry
NEAMŢU VIOLETA MARIANAadministrator—ONRC registry
EXPERT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
REPREZENTANT NESPECIFICATreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100