DOSSIERS / BE PROFI S.R.L.
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BE PROFI S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-25
KYBE ID: RO-J15_299_2021 · J15/299/2021 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BE PROFI S.R.L.
ro_onrc
J15/299/2021
ro_onrc
active
ro_onrc
2021-02-25
ro_onrc
INDEPENDENŢEI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

BAYUSAN IMPEX S.R.L.activeBOJICA IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRAGĂ I VASILE "GENERAL CONSTRUCT" ÎNTREPRINDERE FAMILIALĂactiveBUNESCU SAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCABO CONS PREMIER S.R.L.activeCĂTĂLINA COSMIN-VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCATALINA GHE VASILE ÎNTREPRINDERE FAMILIALĂactiveCHIŢU ANCUŢA-FLORINA ÎNTREPRINDERE INDIVIDUALĂactiveCIOCEANU IULIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveCRISTACHE I GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveDAILY BITE GRUP S.R.L.activeDAVOS TÂRGOVIŞTE S.R.L.activeDEVOPS EXPERT S.R.L.activeDINESCU CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDONCIOIU MIHAELA-MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveENEF SYSTEM SRLactiveENE-GEANGU GEORGE-SIMON ÎNTREPRINDERE INDIVIDUALĂactiveFĂLCUŢESCU LAURA-MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveFARMER SECURITY S.R.L.activeFERM GOSTAT IMPORT EXPORT S.R.L.active

+46 more

People with significant control

1 people
NameRoleFromSource
VLĂDUCĂ OANA-SILVIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

VLĂDUCĂ OANA-SILVIA (officer) matches PEP Oana-Silvia Vlăducă — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100