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PROFESIONAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-09-13
KYBE ID: RO-J24_1391_2004 · J24/1391/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROFESIONAL CONSTRUCT SRL
ro_onrc
J24/1391/2004
ro_onrc
active
ro_onrc
2004-09-13
ro_onrc
B-dul REPUBLICII 52, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. MOLDOVAN RENATA-KINGAlichidator provizoriu—ONRC registry
MOLDOVAN RENATA KINGAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100