DOSSIERS / ON TIME PROFESSIONAL SERVICES SRL
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ON TIME PROFESSIONAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J40_7515_2017 · J40/7515/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ON TIME PROFESSIONAL SERVICES SRL
ro_onrc
J40/7515/2017
ro_onrc
dissolved
ro_onrc
2017-05-22
ro_onrc
SOMEŞUL RECE 95, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EUROPAL ALPIN SRLShared officer / director · 10 share thisMAX CURIER SRLShared officer / director · 10 share thisAUTO DANIO TEST SRLShared officer / director · 10 share thisVISODAN PROD COM SRLShared officer / director · 10 share thisDAV PRO INVEST S.R.L.Shared officer / director · 10 share thisALEXIS GROUP SRLShared officer / director · 10 share thisSMART SYSTEM SRLShared officer / director · 10 share thisS&I SPRING 2003 SRLShared officer / director · 10 share thisSAFE DRIVE EXPERIENCE S.R.L.Shared officer / director · 10 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
IACOB SORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100