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Company dossier

PROVIGRUP IMPEX SRL

ONRC · COMPANY · INCORPORATED 2002-12-05
KYBE ID: RO-J12_2463_2002 · J12/2463/2002 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePROVIGRUP IMPEX SRL

ro_onrc

RegistrationJ12/2463/2002

ro_onrc

Statusdissolved

ro_onrc

Incorporated2002-12-05

ro_onrc

Registered addressP-ta MIHAI VITEAZU 11, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

23 total

ADRIANA SRLdissolved ASTREEA SRLdissolved BADIAN RKR IMPEX SRLdissolved BAITA IMPEX SRLdissolved CANEVA GRUP DE INVESTITII SRLdissolved DOLY IMPORT EXPORT SRLdissolved G&B IMPEX SRLdissolved INCA INTREPRINDEREA DE CONSTRUCTII SI ARHITECTURA SAdissolved J F C SERV SRLdissolved KOVACS STEFAN PFdissolved MARCA SERVICE SRLdissolved MEDICAL HEALTH CARE CENTER SRLdissolved MEDITERRAN HOLIDAY CLUJ SRLdissolved MGF DISTRIBUTIE SRLdissolved PLASTICUM JUCAN NICOLAE SNCdissolved ROZA COMIMPEX SRLdissolved TANO COMPANY AUTO SRLdissolved TEKNO CONSTRUCT IMPEX SRLdissolved TORAMIS IMPEX SRLdissolved TRESTI IMPEX SRLdissolved

+3 more

Connections

3 links

Shared operator — likely the same administrator

SECOGRUP SRLShared officer / director · 4 share this VIVAGRUP SRLShared officer / director · 4 share this CORIDEX SRLShared officer / director · 4 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

Name	Role	From	Source
PRODAN VIOLETA	administrator	—	ONRC registry
DĂRĂBAN ADELINA ANA CAB.INDIV. DE PRACT.ÎN INSOLV.	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100