DOSSIERS / DANA MACIOVANA PRODEXIM SRL
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DANA MACIOVANA PRODEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-05-19
KYBE ID: RO-J11_615_1993 · J11/615/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
DANA MACIOVANA PRODEXIM SRL
ro_onrc
J11/615/1993
ro_onrc
dissolved
ro_onrc
1993-05-19
ro_onrc
Aleea BUJORULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Companies at this address

26 total
ASIM IMPEX SRLdissolvedBISNIK PAN STUDIO SRLactiveB.P.N. BISNICK SRLdissolvedCYLSAN-CONSTRUCT SRLactiveDAVID LAURENTIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE LIA DANIELA PFdissolvedDRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETALON SERVIS SRLdissolvedGHIDEL DARIUS PFdissolvedGOE PATRY 2006 SRLdissolvedMACEDONO SERVICE SRLdissolvedMAVREA IOAN - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMAVREA ION PFdissolvedMONDOEXIM SRLactiveMUNTEANU EDITH CALINA ANE - MARI PFdissolvedNEAGOE AFdissolvedNICOARA-ESTI AFdissolvedOGC TOSCANA COM SRLdissolvedPEIA RALUCA PFdissolvedPROOVO PRODEXIM SRLdissolved

+6 more

Connections

6 links
Shared operator — likely the same administrator
CASA DE ORO CONSTRUCTION S.R.L.Shared officer / director · 7 share thisSPERANŢA PARTENER SRLShared officer / director · 7 share thisLA VILA PUIUTU SRLShared officer / director · 7 share thisEDY PROD COM IMPEX SRLShared officer / director · 7 share thisCONFSTAN SRLShared officer / director · 7 share thisBEST GRUP SERVICII SRLShared officer / director · 7 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

1 people
NameRoleFromSource
STANESCU PUIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100