DOSSIERS / PROFFICE LINE S.R.L.
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PROFFICE LINE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-30
KYBE ID: RO-J40_7210_2020 · J40/7210/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PROFFICE LINE S.R.L.
ro_onrc
J40/7210/2020
ro_onrc
active
ro_onrc
2020-06-30
ro_onrc
Ghencea 350-356, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
BOBOCEA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCABINET UROLOGIE SRLactiveCIAS GUARD S.R.L.activeCLAUDIU EFST S.R.L.activeEXA EDUCATION S.R.L.activeGEORGESCU ILEANA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIOANA QUALITY TECH S.R.L.activeJOLIE AFFAIRE S.R.L.activeLOCA LOOBY BAR S.R.L.activeMANOLE CRISTIAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMASTERSTONE S.R.L.activeMOB & STYLE DAVID 2016 SRLactiveNEGRITORU ALEXANDRU-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOPS TECH S.R.L.activePURE RECONDITIONARE SCOPE S.R.L.dissolvedRIA CONSULT SRLactiveSAVA C. ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedSTOLERU SAFE CONSTRUCT S.R.L.active

Connections

10 links
Shared operator — likely the same administrator
AGROSIL SILISTEA COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisKROGOLD TRADING SRLShared officer / director · 11 share thisGAMATEL SRLShared officer / director · 11 share thisCOLOR MIND SRLShared officer / director · 11 share thisSONABUNDENT S.R.L.Shared officer / director · 11 share thisAGRO GRUP IMPORT-EXPORT SRLShared officer / director · 11 share thisDABIANA SRLShared officer / director · 11 share thisGAMA CRAFTS SRLShared officer / director · 11 share thisG.C. MEDICON SRLShared officer / director · 11 share thisGAMATECH SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
COSTEA GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100