DOSSIERS / PRODCONTEX COJOCARU SRL
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Company dossier

PRODCONTEX COJOCARU SRL

ONRC · COMPANY · INCORPORATED 1995-07-07
KYBE ID: RO-J10_641_1995 · J10/641/1995 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
PRODCONTEX COJOCARU SRL
ro_onrc
J10/641/1995
ro_onrc
dissolved
ro_onrc
1995-07-07
ro_onrc
Com. TOPLICENI, 127630 Sat Topliceni, Comuna Topliceni, Buzău
ro_onrc

Companies at this address

48 total
ALBU MIRELA ÎNTREPRINDERE INDIVIDUALĂdissolvedANDREI MARIANA ARSENE DORINA MAG 2001 AFdissolvedBANU COSTEL BANU TUDORITA AFdissolvedBIANCA TRANS MAR COM SRLactiveBONTEA ION PFdissolvedBULIGA CATALINA DRAGOS ÎNTREPRINDERE FAMILIALĂdissolvedCAMIL COM 97 SRLdissolvedCEZADOR SRLdissolvedCOMERCIAL CAMI SRLdissolvedCOOPERATIVA DE CONSUM TOPLICENIdissolvedDANIEL CARMEN SNCdissolvedDAVID AGRO CONSTRUCT SRLactiveDONESCU CORINA PFdissolvedELFIAN CORNEL PFdissolvedELLECI SRLdissolvedGAMBRINUS COM SRLdissolvedGATMODAR SRLactiveGEANMARC COM SRLdissolvedGHEORGHE NELA DIAMANTUL PFdissolvedILIE GEORGETA PFdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
COJOCARU I. DAVIDadministrator—ONRC registry
ANGELO ION FLORIANlichidator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANGELO ION FLORIAN (officer) matches PEP Ion-Florian Angelo — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100