DOSSIERS / PROFI PRINTING MEDIA SRL
← SearchExport PDF
Company dossier

PROFI PRINTING MEDIA SRL

ONRC · COMPANY · INCORPORATED 2007-01-11
KYBE ID: RO-J04_48_2007 · J04/48/2007 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PROFI PRINTING MEDIA SRL
ro_onrc
J04/48/2007
ro_onrc
active
ro_onrc
2007-01-11
ro_onrc
ALEEA PARCULUI, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Companies at this address

180 total

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

3D DOBRI SHOP S.R.L.dissolvedABETE IMPEX SRLactiveACCENT COMPUTERS SRLdissolvedACL DAC '92 SRLdissolvedACORD SRLactiveALEXA NAT. DUMITRU PFdissolvedALMIR EXPERT CONTAB S.R.L.activeALMIR SUPORT S.R.L.dissolvedAMIGO TRANS DOR S.R.L.dissolvedANDONE GH. DOINA PFdissolvedANDREI ELENA AFdissolvedANDRES BEAUTY CORNER S.R.L.activeANDY BAT CONSTRUCT SRLactiveARP NET DIRECT SRLdissolvedARTARUL PROD COM SRLinactiveASKAIDE S.R.L.activeAURORA LUXURY S.R.L.activeBALICA I. VIOREL PFdissolvedBEKAROT TRANS SRLdissolvedBELEI V. VASILE-MIRCEA ÎNTREPRINDERE INDIVIDUALĂactive

+160 more

People with significant control

2 people
NameRoleFromSource
MANOLE FLORINadministrator—ONRC registry
PREPELIŢĂ FLORENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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