DOSSIERS / PROFILAXIA SRL
← Search
Company dossier

PROFILAXIA SRL

ONRC · COMPANY · INCORPORATED 2000-02-04
KYBE ID: RO-J10_46_2000 · J10/46/2000 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROFILAXIA SRL
ro_onrc
J10/46/2000
ro_onrc
active
ro_onrc
2000-02-04
ro_onrc
STADIONULUI, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

278 total

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

A.C.F. PROFI NEW PROJECT S.R.L.activeACTIV CONSULTING DEREGE S.R.L.activeADEMAR ALEXA SRLactiveADI PREST MACARALE S.R.L.activeADNA TRANSPORT HOUSE S.R.L.activeAE METHOD FISHING S.R.L.activeAESTHETIS GOLD S.R.L.activeAFACERI ŞI CONSULTANŢĂ SRLactiveAFUZA LILIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAPIE S ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALASKA CG ACTIV SRLactiveALBONET EXPERT SRLactiveALEXANDER FACTORY NISS S.R.L.activeAMBITUM CEVRE PLASTIC S.R.L.activeANA ŞARMANT SRLactiveANDREIU FLAVIUS - CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANDU CÎRLAN TRANS SRLactiveANGHEL Ş GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveANNE-MARIE CREDO EXPRES SRLactiveANTON SORIN-GEORGIAN ÎNTREPRINDERE INDIVIDUALĂactive

+258 more

People with significant control

2 people
NameRoleFromSource
DUMITRESCU RÎMNIC SILVIUadministrator—ONRC registry
STANCIU DANIELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 278 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100