DOSSIERS / PROFESIONAL OFFICE CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

PROFESIONAL OFFICE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-02
KYBE ID: RO-J23_592_2021 · J23/592/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFESIONAL OFFICE CONSTRUCT S.R.L.
ro_onrc
J23/592/2021
ro_onrc
active
ro_onrc
2021-02-02
ro_onrc
MARGARETELOR 29, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GORGOI STELIANlichidator judiciar—ONRC registry
GORGOI STELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100