DOSSIERS / PROFOREX SRL
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PROFOREX SRL

ONRC · COMPANY · INCORPORATED 2003-08-01
KYBE ID: RO-J51_385_2003 · J51/385/2003 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PROFOREX SRL
ro_onrc
J51/385/2003
ro_onrc
dissolved
ro_onrc
2003-08-01
ro_onrc
Com. Dor Mărunt, 8531 Sat Dor Mărunt, Comuna Dor Mărunt, Călăraşi
ro_onrc

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINA ADELINA SRLdissolvedAGROINDUSTRIALA LEHLIU SAdissolvedAL CRISTIAN IMPEX SRL - FILIALA DOR MARUNTdissolvedALEX PRODIMPEX '93 SRL - FILIALA DOR MARUNTdissolvedALEX SRLdissolvedALITEX SRLdissolvedAMAFLOR SRLdissolvedANCA TRANS SRLactiveANDREI CORNEL PFdissolvedANDREUTA SRLinactiveAVICENA FARM SRLdissolvedBAHICA C. MARIANA ÎNTREPRINDERE FAMILIALĂactiveBALABAN ION AFdissolvedBARBU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU NICOLETA AFdissolvedBÂRCĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBASARAB SRLdissolvedBIRCA COM AGRO SRLactiveBOHOR SEVERIN ÎNTREPRINDERE FAMILIALĂactiveBOLERO '94 SRLdissolved

+126 more

Connections

8 links
Shared operator — likely the same administrator
LYR TRACO TOUR SRLShared officer / director · 3 share thisLYR TOP HOMES S.R.L.Shared officer / director · 3 share thisWARMEKRAFT SRLShared officer / director · 7 share thisHEIZKRAFT SRLShared officer / director · 7 share thisSTN TRANS SOLUTIONS S.R.L.Shared officer / director · 7 share thisSBM ADVERTISING SERVICII SRLShared officer / director · 7 share thisSBM ADVERTISING SERVICII SRLShared officer / director · 7 share thisART CATERING S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
MUSAT MARIAN RAZVANadministrator—ONRC registry
STAN MARIUS SORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100