DOSSIERS / PROD-DAN-SERVICE SRL
← SearchExport PDF
Company dossier

PROD-DAN-SERVICE SRL

ONRC · COMPANY · INCORPORATED 1996-07-30
KYBE ID: RO-J04_1055_1996 · J04/1055/1996 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
PROD-DAN-SERVICE SRL
ro_onrc
J04/1055/1996
ro_onrc
active
ro_onrc
1996-07-30
ro_onrc
Str. REPUBLICII 76, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEDELESCU V. DANadministratorONRC registry
ONIGA MIRCEAlichidatorONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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