DOSSIERS / PROFICONS SRL
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PROFICONS SRL

ONRC · COMPANY · INCORPORATED 2007-12-11
KYBE ID: RO-J14_640_2007 · J14/640/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PROFICONS SRL
ro_onrc
J14/640/2007
ro_onrc
dissolved
ro_onrc
2007-12-11
ro_onrc
Aleea CENTRALEI 1, 520068 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CON-ART SRLShared officer / director · 3 share thisVESCOM SRLShared officer / director · 3 share thisTRANS CASINO SRLShared officer / director · 5 share thisZEPI TAXI S.R.L.Shared officer / director · 5 share thisTIMEA IMPEX SRLShared officer / director · 5 share thisPENTACAR SERVICII 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.

People with significant control

4 people
NameRoleFromSource
DEAK IMREadministrator—ONRC registry
MARTON-BAKOS ŞTEFANadministrator—ONRC registry
ROMCONSULT IPURLlichidator—ONRC registry
ROMAN GABRIEL-CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 171 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100