Key facts
activePONEY PRODCOM SRL
ro_onrc
J12/3068/1994
ro_onrc
active
ro_onrc
1994-10-27
ro_onrc
B-dul 21 DECEMBRIE 1989 140, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
PONEY PRODCOM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalABSOLUTION SRLALIAND TRADING SRLARAMYS CONSTRUCT SRLCONDI SRLDELTARIS SRLDORINA PRODCOM SRLE SOFTLINK SRLESSENZA SRLETCAETERA SRLF & S TRANSILVANIA SOFTWARE SRLGEBELEIZIS IMPEX SRLHANDEL TRANS SRLKHATTAB IMPEX SRLMIXROM SRLPOL SERV IMPEX SRLPOPA DORIN MARIUS PFPOP MIHAI BOGDAN PFRES SOFTECO SRLSENDEBAD EST EXPORT IMPORT SRLSOLYO COM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| PETRUT IOAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100