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Company dossier

ROM PROFESIONAL CONTAB SRL

ONRC · COMPANY · INCORPORATED 2006-09-19
KYBE ID: RO-J2006001444241 · J2006001444241 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameROM PROFESIONAL CONTAB SRL

ro_onrc

RegistrationJ2006001444241

ro_onrc

Statusinactive

ro_onrc

Incorporated2006-09-19

ro_onrc

Registered addressStr. BOGDAN VODĂ 5B, Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

12 total

AUTOZET SRLactive DEL-CRI SRLdissolved FA TRADE ZHAN SRLdissolved GRATY SRLinactive HASID SRLinactive OANEA ADRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved OANEA MARIA AFdissolved RACHELLE SRLdissolved RIMINI ENERGY SRLdissolved TOP CONSULTING SRLdissolved UNGUR GLIGOR AFdissolved

Connections

3 links

Shared operator — likely the same administrator

HORTEC-CHIS SNCShared officer / director · 2 share this D.P.-FIN-CONS SRLShared officer / director · 3 share this HUSIL DOBOSI SNCShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
HUIU CRISTIAN SILVIU	administrator	—	ONRC registry
HUIU DIONISIE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100