DOSSIERS / PROFESIONAL CONTA SRL
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Company dossier

PROFESIONAL CONTA SRL

ONRC · COMPANY · INCORPORATED 2003-04-16
KYBE ID: RO-J40_5187_2003 · J40/5187/2003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PROFESIONAL CONTA SRL
ro_onrc
J40/5187/2003
ro_onrc
active
ro_onrc
2003-04-16
ro_onrc
Aleea LUNCA FLORILOR 3, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEX MODA INTERNATIONAL SRLactiveAMIRAL BRAND SRLactiveANASTASIU VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCATA & ADI CONSTRUCT SRLactiveCRYSS-BABY-MARY SRLactiveEXCEL BLITZ 2002 SRLactiveGREAT JUNPING SRLactiveHIDROROM CONSTRUCT CONCEPT SRLactiveIONICEL CONSTRUCT CORPORATION SRLactiveMARISAN & ALICRIS SRLactiveMERCURI ACTIV SRLactivePACIFIC TURISM SRLactivePERFECT COMERCIAL SRLactiveSAMUEL N & C INVEST SRLactiveTOP GR CONSTRUCT S.R.L.activeYONG CHANG EXPRES SRLactive

People with significant control

2 people
NameRoleFromSource
LI CHUNMINGadministrator—ONRC registry
YANG XIAOFENGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

LI CHUNMING (officer) matches PEP Li Chunming — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100