DOSSIERS / STRUT PROD SLOBOZIA SRL
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STRUT PROD SLOBOZIA SRL

ONRC · COMPANY · INCORPORATED 1998-05-11
KYBE ID: RO-J03_293_1998 · J03/293/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
STRUT PROD SLOBOZIA SRL
ro_onrc
J03/293/1998
ro_onrc
dissolved
ro_onrc
1998-05-11
ro_onrc
Sat Slobozia, Comuna Slobozia, Argeş
ro_onrc

Companies at this address

50 total

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

AGRO PREST IMPEX SRLdissolvedARGSUIN SAdissolvedCENUSA FLOREA AFdissolvedCHARISELLA SRLdissolvedCIOBANU M. GHEORGHE AFdissolvedCIOCMATA ION AFdissolvedCONFIN SRLdissolvedCOOPERATIVA AGRICOLĂ DANBREDactiveDANIEL TRANS EXPERT SRLdissolvedDANIEL TRANSPORT SRLdissolvedDICU ION PFdissolvedDUMITRU P. MARIAN AFdissolvedENACHE RODICA AFdissolvedEVA SLOBOZIA SRLactiveFUNIE I. FLORIN AFdissolvedFUNIE ION LAURENTIU AFdissolvedFUNIE ION PFdissolvedGIDA IMPEX SRLliquidationJOVIAL SRLdissolvedLUNGU I. GHEORGHE AFdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
DIGITAL SISTEMS SRLShared officer / director · 7 share thisVIC IRIS COMPANY SRLShared officer / director · 7 share thisBLACK-ANDRA SRLShared officer / director · 7 share thisCONCORDIA COOPERATIVA DE CREDIT PITEŞTIShared officer / director · 7 share thisACCOUNTING FINANCE AUDIT SRLShared officer / director · 7 share thisDUO VALMAG ALEX SRLShared 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
BELIBOU VASILEadministrator—ONRC registry
ŢURLEA AURICAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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