DOSSIERS / PROD-VENIAMIN SRL
← SearchExport PDF
Company dossier

PROD-VENIAMIN SRL

ONRC · COMPANY · INCORPORATED 1994-05-30
KYBE ID: RO-J04_866_1994 · J04/866/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PROD-VENIAMIN SRL
ro_onrc
J04/866/1994
ro_onrc
active
ro_onrc
1994-05-30
ro_onrc
607164 Sat Larga, Comuna Dofteana, Bacău
ro_onrc

Companies at this address

28 total
ALEX-VIO COM 99 SRLinactiveAPOSTOL D. MARIA AFdissolvedAPOSTOL NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedAVADANI M. V. MIHAELA ÎNTREPRINDERE FAMILIALĂdissolvedBALTA S. VIORICA AFdissolvedBRESCAN A. CONSTANTIN AFdissolvedBRESCAN A. CONSTANTIN PFdissolvedBUCUR V. VIOREL PFdissolvedCONACHI C. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCREŢU I. CĂTĂLIN AFdissolvedELPOL SRLdissolvedFRUNZA GH. DANIEL AFdissolvedFULGA D. FLORIN ÎNTREPRINDERE FAMILIALĂdissolvedGERMANROM IMPEX SRLdissolvedG.T. SERVICE SRLdissolvedGUMIRADY SRLdissolvedGUTES V. PETRICA AFdissolvedICHIM N. NICOLETA ÎNTREPRINDERE INDIVIDUALĂinactiveMAHU N. NICULINA-NINA AFdissolvedMARC IMPEX SRLdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
ALTPRIM S.R.L.Shared officer / director · 3 share thisLUMSKIN S.R.L.Shared officer / director · 3 share thisELVAS SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PINSILV GRUP"Shared officer / director · 9 share thisIRINA CENTER SRLShared officer / director · 9 share thisMONDIAL AVE SRLShared officer / director · 9 share thisGHIMPEX SRLShared officer / director · 9 share thisBODINELI SRLShared officer / director · 9 share thisVIDRA VASRAM SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TSTM-SOPROCOM"Shared officer / director · 9 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
APOSTU LUMINIŢAadministrator—ONRC registry
APOSTU VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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