DOSSIERS / PROFILIC PRODUCT S.R.L.
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PROFILIC PRODUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-21
KYBE ID: RO-J40_22165_2023 · J40/22165/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROFILIC PRODUCT S.R.L.
ro_onrc
J40/22165/2023
ro_onrc
active
ro_onrc
2023-11-21
ro_onrc
COLENTINA 373, 21171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AERONAV INDUSTRY S.R.L.activeBASTARDS FOREVER S.R.L.activeBETTER CONSULTING LOAD S.R.L.activeBLISSPRODUCTION.RO S.R.L.activeDRUTSERG S.R.L.activeHAPPY PARTNERSHIP WITH YOU S.R.L.activeINTER-CONSTRUCT MANIA S.R.L.activeINVEST CONSTRUCT DESIGN ARH S.R.L.activeKARMA IT BUSINESS FOREVER S.R.L.activeMETALO STIL INDUSTRIES SRLactiveMOBART CONSTRUCT DESIGN S.R.L.activeMONIQUE BEAUTY LINE SRLactiveNEW CONCEPT WASH S.R.L.activeNEXUS GUARD SECURITY S.R.L.activePERFECT CONSTRUCT CO SRLactiveSANITO ACTIV TOTAL S.R.L.activeWORLD STAR SERVICE S.R.L.activeWPM CONSTRUCTION & CONSULTING SRLactiveWPP GRUP INTER LOGISTIC S.R.L.active

People with significant control

1 people
NameRoleFromSource
PLOEŞTEANU FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100