DOSSIERS / PROFESIONAL-IMPEX SRL
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PROFESIONAL-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-06
KYBE ID: RO-J04_1263_1993 · J04/1263/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROFESIONAL-IMPEX SRL
ro_onrc
J04/1263/1993
ro_onrc
active
ro_onrc
1993-07-06
ro_onrc
607090 Sat Caşin, Comuna Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABI-COM SRLactiveAGRO BUNGHEZ SRLactiveANCASTEL PRODCOM SRL ROMAN FILIALA CASINactiveANDREIU V. ELENA AFactiveASIMEN COM SRLactiveBANCILA GH. FELICIA AFactiveBANCILA-IMPEX SRLactiveBARDCOMFIL SRLactiveBORDIANU GH. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveBREBENE SRLactiveCACIULA RODICA PFactiveC.N. ET C.D. SRLactiveCODREANU CONSTANTIN PFactiveCOMECART SRLactiveCOMVAMICOM SRLactiveCORAISA COM SRLactiveCRIPTOCHIM SRLactiveCRISANDTUD SRLactiveCRISTIA N. GHEORGHE AFactiveDANILA SNCactive

+64 more

People with significant control

2 people
NameRoleFromSource
TRETIACENCO P. IOSIFadministrator—ONRC registry
CUTE GEORGETAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100