DOSSIERS / PROBIZNET CONSULTING S.R.L.
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Company dossier

PROBIZNET CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-16
KYBE ID: RO-J22_949_2021 · J22/949/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROBIZNET CONSULTING S.R.L.
ro_onrc
J22/949/2021
ro_onrc
active
ro_onrc
2021-03-16
ro_onrc
BUCIUM 3, 700280 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AUTO DETAILING STYLE SRLactiveBIOMEDI TEHNOLOGY S.R.L.activeCONCEPT BUILDING IASI S.R.L.activeDENIZ TECHNO AUTO S.R.L.activeEXPERT AUTO PDR TEAM S.R.L.activeGARAGE SOLUTIONS SRLactiveILVICO TECHNOSERV S.R.L.activeINLAVORO S.R.L.activeMCG MONICRIS EXPEDITION S.R.L.activePDR SERVICE KEINEDELLEN S.R.L.activePRIME AUTO DETAILING S.R.L.activeROVALI TECHNOPREST S.R.L.activeSMART REPAIRS CARS S.R.L.activeSPORTMANIA SRLactiveTURBO CLINIC S.R.L.activeVEHICLE FIX GARAGE S.R.L.activeVINICOR PRO S.R.L.active

People with significant control

1 people
NameRoleFromSource
PLEŞCA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100