DOSSIERS / RISTO PROFI S.R.L.
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RISTO PROFI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-31
KYBE ID: RO-J2018010974400 · J2018010974400 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RISTO PROFI S.R.L.
ro_onrc
J2018010974400
ro_onrc
active
ro_onrc
2018-07-31
ro_onrc
MINERILOR 36, 22914 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

4U DIRECT SRLactiveAAI RENDING S.R.L.activeA.B.A. DELIVERY SERV S.R.L.activeADCENTER AGENCY S.R.L.activeAGASIM TRANSPORT S.R.L.activeAGA TRANSPORT RAPID S.R.L.activeAG CLEAN SERV S.R.L.activeAGRI PARTS SOLUTION S.R.L.activeAILEMASEALS S.R.L.activeALERA INVEST PERFORMANCE S.R.L.activeALPHA GREEN SOLAR S.R.L.activeALVI PRIMO S.R.L.activeAQUA ZEN AGREMENT S.R.L.activeAR CONCIERGE S.R.L.activeARGON TRADE S.R.L.activeAROMA SHOP & TAILORS S.R.L.activeAS CONCEPT CONSTRUCT S.R.L.activeATELIER PASTRY BONBON S.R.L.activeATELIERU' DE CLĂTITE S.R.L.activeATLAS RENT.CO S.R.L.active

+213 more

People with significant control

1 people
NameRoleFromSource
CII CONSTANTIN CORNELIU-TIBERIUSlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100