DOSSIERS / PROFEXIM COM SRL
← SearchExport PDF
Company dossier

PROFEXIM COM SRL

ONRC · COMPANY · INCORPORATED 1994-05-23
KYBE ID: RO-J16_1576_1994 · J16/1576/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROFEXIM COM SRL
ro_onrc
J16/1576/1994
ro_onrc
dissolved
ro_onrc
1994-05-23
ro_onrc
Com. MISCHII, 1110 Sat Mischii, Comuna Mischii, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLAN CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100