DOSSIERS / PROFESSIONAL GRUP PLUS SRL
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Company dossier

PROFESSIONAL GRUP PLUS SRL

ONRC · COMPANY · INCORPORATED 2007-01-19
KYBE ID: RO-J40_947_2007 · J40/947/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFESSIONAL GRUP PLUS SRL
ro_onrc
J40/947/2007
ro_onrc
active
ro_onrc
2007-01-19
ro_onrc
Str. NASAUD 9, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARMONIE CU NATURA SRLdissolvedBRANDS INTERMED SRLdissolvedBURCEA DUMITRU PFdissolvedCUBIC PREST SRLactiveEXABYTE SRLdissolvedHIMERA GOLD SRLactiveLUTESCU ARMAND-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARISON SRLactiveMILENIUM STAR CORPORATION SRLdissolvedMONDO ITALCASA SRLdissolvedNSD GROUP ENTERPRISE BUCHAREST SRLactiveOVP DISTRIBUTIE SRLdissolvedPERMFECTION SRLdissolvedPROFENDER ENTERPRISE SRLliquidationRADIO DEEA SRLdissolvedROXY DREAM SRLinactiveVASILESCU ANDREI-AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
RAILEAN RAISAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFESSIONAL GRUP PLUS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100