Key facts
activePROFINVEST GRUP SA
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J15/114/1997
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active
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1997-03-19
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Str. GRIGORE ALEXANDRESCU, 200 Municipiul Târgovişte, Dâmboviţa
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Company dossier
PROFINVEST GRUP SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| BABALCA C AUREL | administrator | — | ONRC registry |
| CALIN D OPREA | administrator | — | ONRC registry |
| CISMOIU D MARIETA | administrator | — | ONRC registry |
| GRAJDANU MIHAIL | administrator | — | ONRC registry |
| IONESCU GH VALERIU ALEXANDRU | administrator | — | ONRC registry |
| IURCU MIHAI | administrator | — | ONRC registry |
| IVANOFF I IVAN VASILE | administrator | — | ONRC registry |
| POPESCU IOAN ROMEO | administrator | — | ONRC registry |
| PRUNA COSTEL | administrator | — | ONRC registry |
| TABIRCA CORNEL | administrator | — | ONRC registry |
| TOMA COSTEL | administrator | — | ONRC registry |
| VADUVA V IOANA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100