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Company dossier

PROFCON STAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-01-29
KYBE ID: RO-J05_209_2008 · J05/209/2008 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal namePROFCON STAR INVEST SRL

ro_onrc

RegistrationJ05/209/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-01-29

ro_onrc

Registered addressCalea BORŞULUI 45, 0 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

26 total

ALESIA COMIMPEX SRLdissolved ATOZ SERVICE SRLdissolved BIG TRANS SRLdissolved BRIALIN SRLdissolved CIOCO SRLdissolved CONTRUCKS ROMANIA SRLdissolved EURO BULEVARD SRLactive EUROSPEED TRANS SRLactive FOLLOW ME DESIGN SRLdissolved FRIGO EXPERT SRLdissolved MIFLO SRLactive NOVOLUK CONSTRUCT SRLdissolved PERSOGRAF SRLactive PRODUS TRANS SRLdissolved PROSPUMA SRLactive SARA AUTO SRLdissolved SARAMELISA SRLdissolved SEBSER PREST SRLactive SOLIDONA TRANS SRLdissolved STIL BETON SRLactive

+6 more

Connections

4 links

Shared operator — likely the same administrator

SEBSER PREST SRLShared officer / director · 5 share this TOP INVEST CEREAL SRLShared officer / director · 5 share this BOSTANA CONSTRUCT SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J05_209_2008/network.

People with significant control

1 people

Name	Role	From	Source
BAICU NICUŞOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100