DOSSIERS / PROFESIONAL TRADING SRL
← SearchExport PDF
Company dossier

PROFESIONAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-08-17
KYBE ID: RO-J40_21589_1992 · J40/21589/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFESIONAL TRADING SRL
ro_onrc
J40/21589/1992
ro_onrc
active
ro_onrc
1992-08-17
ro_onrc
Str. VASELOR 11A, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOROBANTU FLORIANadministrator—ONRC registry
DOROBANTU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100