DOSSIERS / PORFI COMPANY SRL
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Company dossier

PORFI COMPANY SRL

ONRC · COMPANY · INCORPORATED 2003-11-20
KYBE ID: RO-J40_15647_2003 · J40/15647/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PORFI COMPANY SRL
ro_onrc
J40/15647/2003
ro_onrc
active
ro_onrc
2003-11-20
ro_onrc
Str. Poet Panait Cerna 2, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHAOS CONSULTING SRLactiveD & A GRUP SRLactiveESTHETIQUES CLUB SRLactiveEUROWORK ALIMENT SRLactiveGETICO SYSTEMS SRLactiveHUSTIU COSTICA ÎNTREPRINDERE FAMILIALĂactiveLYNX CONSULTING SERVICES SRLactiveM.C.A. VIDEOCOM SRLactiveNINA-NANA SRLactiveOLI VET CLINICĂ VETERINARĂ S.R.L.activePHOENIX COSMETIC SRLactiveRADULESCU I.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSERGHEI COM SRLactiveSIGURA EXPERT S.R.L.activeSPECTRAL PRODUCTIONS SRLactiveSTEFI ACTIV SRLactiveTREND IMAGE SRLactive

People with significant control

1 people
NameRoleFromSource
BOGDAN GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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