DOSSIERS / SUPERCONTEL PRODIMPEX SRL
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SUPERCONTEL PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-26
KYBE ID: RO-J12_1494_1995 · J12/1494/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SUPERCONTEL PRODIMPEX SRL
ro_onrc
J12/1494/1995
ro_onrc
dissolved
ro_onrc
1995-07-26
ro_onrc
Str. RASARITULUI 108, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
CODAN CONSULTING SRLShared registered address · 5 share thisCONS INFO GRUP SRLShared registered address · 5 share thisMILICA COZMA IOAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisCARINIS COM SRLShared registered address · 5 share thisNICMAR ANTONIO SRLShared officer / director · 11 share thisBARINA CONCEPT SRLShared officer / director · 11 share thisELECTRON SRLShared officer / director · 11 share thisARGEŞ BIOSUD COOPERATIVĂ AGRICOLĂShared officer / director · 11 share thisPARANGON ART SRLShared officer / director · 11 share thisBIA ŞTEF TOP INVEST S.R.L.Shared officer / director · 11 share thisPROGRESIV ELVIMAR SRLShared officer / director · 11 share thisEVMARIA CONCEPT SRLShared officer / director · 11 share thisANTONIO AND NICOLAS GROUP SRLShared officer / director · 11 share thisLUCMAR IMPACT SRLShared officer / director · 11 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
BICA LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100