DOSSIERS / DISPERSIA C.S.C. PRODCOM SRL
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Company dossier

DISPERSIA C.S.C. PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J06_1089_1994 · J06/1089/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DISPERSIA C.S.C. PRODCOM SRL
ro_onrc
J06/1089/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Str. CERBULUI, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RAFAEL SRLShared officer / director · 4 share thisALPASIVA INVEST SRLShared officer / director · 4 share thisCAUCIUCARIE SRLShared officer / director · 4 share thisTRANS-CARP SRLShared registered address · 5 share thisPROSECO LUX SRLShared registered address · 5 share thisMIGDAL COMIMPEX SRLShared registered address · 5 share thisVITESCORT IMPEX SRLShared registered address · 5 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

3 people
NameRoleFromSource
CIUBAN ANA MARIAadministrator si reprezentant—ONRC registry
CIUBAN IOANA LAURAadministrator si reprezentant—ONRC registry
CIUBAN VASILEadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100