DOSSIERS / PROBONES SRL
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PROBONES SRL

ONRC · COMPANY · INCORPORATED 2017-09-15
KYBE ID: RO-J40_15949_2017 · J40/15949/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROBONES SRL
ro_onrc
J40/15949/2017
ro_onrc
active
ro_onrc
2017-09-15
ro_onrc
SG. MAJ. ION NEDELEANU 12, 51724 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&A TIANAESTETIK SRLactiveADSOFT VISION SRLactiveARHIVEX NEXUS S.R.L.activeBLACK EXCLUSIVE GROUP SRLactiveBRABETE EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBRABETE MARIANA-DACIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARADI INTERNATIONAL SRLactiveCIONAC MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveFINSTANCE INSIGHT S.R.L.activeHYSYSTEM S.R.L.activeJORDASHI BUSINESS SRLactiveL'ATELIER PSY S.R.L.activeLIXANDRU A. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAAN ONLINE TRADING S.R.L.activePLAI 441 ARICEȘTII ZELETIN S.R.L.activeSOL CONFIS S.R.L.activeSTUDIO 13 BAR DESIGN SRLactiveSURGERY & DENTAL CARE SRLactiveZAZAMUSIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
BONE ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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