DOSSIERS / ELECTROPROFIL SRL
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ELECTROPROFIL SRL

ONRC · COMPANY · INCORPORATED 2008-08-04
KYBE ID: RO-J51_619_2008 · J51/619/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
ELECTROPROFIL SRL
ro_onrc
J51/619/2008
ro_onrc
inactive
ro_onrc
2008-08-04
ro_onrc
Sat Roseţi, Comuna Roseţi, Călăraşi
ro_onrc

Companies at this address

32 total
AGROPAN SRLliquidationALIMENT STAR SRLinactiveCOLEAŞĂ G. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLEAŞE GHE. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTLEANU IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAC IMPEX SRLinactiveDISCO MARCOS SRLactiveEUROROM CONSTRUCT SRLactiveFIRFRAU SRLinactiveGEORGEO CONSTRUCT SRLdissolvedHAIDUC CONSTRUCT SRLdissolvedHELLKYP PLASTICS RECICLING SRLdissolvedIORDAN GH. MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKONTY CONSTRUCT SRLinactiveLEGUROM COOPERATIVĂ AGRICOLĂliquidationLOLITA SI GABRIELA SRLactiveLUŢĂ MARIEAN PFdissolvedMARIO BELA SRLdissolvedMINEA A. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMINEA MARIAN PFdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
NICULAE FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100