DOSSIERS / TM PROCREDIT PUNCTCOM IFN S.R.L.
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TM PROCREDIT PUNCTCOM IFN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-14
KYBE ID: RO-J10_930_2021 · J10/930/2021 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TM PROCREDIT PUNCTCOM IFN S.R.L.
ro_onrc
J10/930/2021
ro_onrc
active
ro_onrc
2021-07-14
ro_onrc
Unirii, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,000 total

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

3D MAP S.R.L.activeA&B CARS OFFROAD S.R.L.activeAB OPTIK FAMOUS FRAMES SRLactiveABY BIROU CONTA S.R.L.activeACSEN LOGISTIQE TRANSPORT S.R.L.activeACTIVE IMAGISTICA S.R.L.activeACTIV SMART OIL SRLactiveADA RAZ TRANSPORT SRLactiveADASTEF COMPLET SRLactiveADE & COS TRANS SRLactiveADEL ETOILE SRLactiveADINA CAR TRANS SRLactiveADM PHOENIX STORE SRLactiveADOB HOME DECO S.R.L.activeAD OIL BUTAN GAS SRLactiveADRA CONTABEXPERT S.R.L.activeADY & CRYSTYNA SELECT SRLactiveAEROMIX MOB SRLactiveAFI 2000 SRLactiveAFISPORT AFINITY SRLactive

+980 more

People with significant control

2 people
NameRoleFromSource
MIRCEA GHEORGHEadministrator—ONRC registry
TITILEANU DUMITRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,000 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