DOSSIERS / PROD-IMPEX DRD SRL
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Company dossier

PROD-IMPEX DRD SRL

ONRC · COMPANY · INCORPORATED 1996-01-29
KYBE ID: RO-J04_130_1996 · J04/130/1996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PROD-IMPEX DRD SRL
ro_onrc
J04/130/1996
ro_onrc
dissolved
ro_onrc
1996-01-29
ro_onrc
Str. GIRLEI 9, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
GIRO COMPROD SRLShared officer / director · 2 share thisBRAD-OIL-COM-CDM SRLShared officer / director · 3 share thisDOMEG SRLShared officer / director · 3 share thisITHEOPROD SRLShared registered address · 3 share thisOPINCA IOAN AFShared registered address · 3 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

4 people
NameRoleFromSource
DOAGA GH. VIRGIL VASILEadministrator—ONRC registry
DOBRITOIU N. DANadministrator—ONRC registry
RIZEA GH. GHEORGHEadministrator—ONRC registry
BORDEIANU COSTICAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROFICORB IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100