DOSSIERS / PROFESIONAL SRL
← SearchExport PDF
Company dossier

PROFESIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-11-02
KYBE ID: RO-J22_2459_1994 · J22/2459/1994 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PROFESIONAL SRL
ro_onrc
J22/2459/1994
ro_onrc
active
ro_onrc
1994-11-02
ro_onrc
Şos. NAŢIONALĂ 194, 700241 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBASTREL MARIAadministratorONRC registry
IONITA MIHAIadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100