DOSSIERS / PRODCOM AVIF ISV SA
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Company dossier

PRODCOM AVIF ISV SA

ONRC · COMPANY · INCORPORATED 1992-11-05
KYBE ID: RO-J02_2169_1992 · J02/2169/1992 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRODCOM AVIF ISV SA
ro_onrc
J02/2169/1992
ro_onrc
active
ro_onrc
1992-11-05
ro_onrc
Str. CIMPULUI 2-4, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DEMETR ARPADadministrator—ONRC registry
MOLDOVAN IOANadministrator—ONRC registry
SCHEIBL GYIRGYadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOLDOVAN IOAN (officer) matches PEP Ioan Moldovan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100