DOSSIERS / PROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRL
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Company dossier

PROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRL

ONRC · COMPANY · INCORPORATED 1991-10-30
KYBE ID: RO-J12_3447_1991 · J12/3447/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRL
ro_onrc
J12/3447/1991
ro_onrc
dissolved
ro_onrc
1991-10-30
ro_onrc
B-dul 21 DECEMBRIE 1989 133, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABU NORA IMPEX SRLdissolvedAM & LM COMPROD SRLdissolvedAPOC SRLdissolvedBARCAN PRODSERV SRLdissolvedCOMIMPEX EXPRESS SRLdissolvedFIJI IMPORT EXPORT SRLdissolvedG I I P CONSULT SRLdissolvedIMRE ERZSEBET PFdissolvedIOANA MARIA COMERCIAL IMPEX SRLactiveKOS IMPEX SRLdissolvedLEYLA IMPEX SRLactiveLUNEXIM IMPORT EXPORT SRLdissolvedM & B SERVICE SRLdissolvedMER INTERNATIONAL SRLdissolvedMTG VIDEO SRLdissolvedMURESAN I VASILE PFdissolvedNICOLAY IMPEX SRLdissolvedOVIMAR PRODCOM SRLdissolvedRELIANIS PROD SRLdissolvedROMECO IMPEX SRLdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
BIRIS IOANadministrator—ONRC registry
MARCU MARIA MIA CAB.INDIV. DE PRACT. ÎN INSOLVENŢĂlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100