DOSSIERS / PROFI ECO-SES S.R.L.
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PROFI ECO-SES S.R.L.

ONRC · COMPANY · INCORPORATED 2015-02-19
KYBE ID: RO-J15_124_2015 · J15/124/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROFI ECO-SES S.R.L.
ro_onrc
J15/124/2015
ro_onrc
dissolved
ro_onrc
2015-02-19
ro_onrc
BUCUREŞTI-TÂRGOVIŞTE 688 C, 137180 Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERENCA ANDREIadministrator—ONRC registry
CII DRAHENBERG DUMITRUlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100