DOSSIERS / PROFMOB IDEAL CONCEPT S.R.L.
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PROFMOB IDEAL CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-03
KYBE ID: RO-J2021000156102 · J2021000156102 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFMOB IDEAL CONCEPT S.R.L.
ro_onrc
J2021000156102
ro_onrc
active
ro_onrc
2021-02-03
ro_onrc
Calea Bucureşti 67, 127661 Sat Oreavul, Comuna Valea Râmnicului, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAVEL MIHAELAadministrator—ONRC registry
ȘERBAN CRISTINA CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100