DOSSIERS / PROFESIONAL LIAM S.R.L.
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PROFESIONAL LIAM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-23
KYBE ID: RO-J9_581_2023 · J9/581/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROFESIONAL LIAM S.R.L.
ro_onrc
J9/581/2023
ro_onrc
active
ro_onrc
2023-08-23
ro_onrc
TÂRGOVIŞTE 3, 810381 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AFA PARTNERS S.R.L.activeBALABAN LUISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMF CONSULTING AGENT DE ASIGURARE SRLactiveDECEGA ELECTRO INSTAL SRLactiveDUMITRACHE BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEROLIM DELIVERY S.R.L.activeEUTROPIC DNB ONLINE S.R.L.activeIVONA BEAUTY S.R.L.activeLEMONTREE EVENTS S.R.L.activeMANOLE D. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMODEL MARY STYLE S.R.L.activePÂCLEANU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂactiveWMS SMART EVENTS S.R.L.active

People with significant control

1 people
NameRoleFromSource
BOGDAN VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100