DOSSIERS / PROFESIONAL INVEST MANAGEMENT S.R.L.
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PROFESIONAL INVEST MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-01
KYBE ID: RO-J23_6811_2021 · J23/6811/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFESIONAL INVEST MANAGEMENT S.R.L.
ro_onrc
J23/6811/2021
ro_onrc
active
ro_onrc
2021-11-01
ro_onrc
PIPERA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROLUNA CONSULTANCY S.R.L.activeAXIOS SUSTAINABLE GROWTH S.R.L.activeBINRAD S.R.L.activeCOSCOM NETWORK IT S.R.L.activeDANY-TRUCK LOGISTICS S.R.L.activeEURISKO PROPERTY INTELLIGENCE S.R.L.activeGREEN PROPERTY INVEST S.R.L.activeH. BOLAT CONSTRUCT S.R.L.activeHILMI FERTILITY S.R.L.activeIRRITOP DEAL S.R.L.activeLAST GEAR PUBLISHING SRLactiveLEAGUE OF RMS S.R.L.activeMAGIC FLAVOUR S.R.L.activeMAJOR PETROL TRADING S.A.activeMARIN M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRORAIL S.R.L.activeSOMARO CONCRETE S.R.L.active

People with significant control

1 people
NameRoleFromSource
IVAN TUDORIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100