DOSSIERS / PROFITAB SRL
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PROFITAB SRL

ONRC · COMPANY · INCORPORATED 1995-09-21
KYBE ID: RO-J17_1410_1995 · J17/1410/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PROFITAB SRL
ro_onrc
J17/1410/1995
ro_onrc
dissolved
ro_onrc
1995-09-21
ro_onrc
Str. SF.SPIRIDON, NR.4, CORP C, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOHAMMAD MELANIA-STEFANIAadministrator—ONRC registry
S.C. EXPERT AM AUDIT S.R.L.lichidator—ONRC registry
MUNTEANU ANETAlichidator judiciar—ONRC registry
MUNTEANU ANETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100