DOSSIERS / PROFICIENT ADVICE S.R.L.
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PROFICIENT ADVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-08
KYBE ID: RO-J23_6978_2021 · J23/6978/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFICIENT ADVICE S.R.L.
ro_onrc
J23/6978/2021
ro_onrc
active
ro_onrc
2021-11-08
ro_onrc
PIPERA 166-168, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEAHU OANA LUMINIȚAadministrator—ONRC registry
PETRILĂ DIANA LOREDANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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