DOSSIERS / PRODINVEST SRL
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PRODINVEST SRL

ONRC · COMPANY · INCORPORATED 1997-05-21
KYBE ID: RO-J13_1335_1997 · J13/1335/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PRODINVEST SRL
ro_onrc
J13/1335/1997
ro_onrc
dissolved
ro_onrc
1997-05-21
ro_onrc
Com. CIOCIRLIA DE JOS, 8680 Sat Ciocârlia, Comuna Ciocârlia, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SEGMENT SYSTEM CONSTRUCT"Shared officer / director · 6 share thisÎntreprinderea Individuală "V.ISTRATI"Shared officer / director · 6 share thisÎntreprinzător Individual "ISTRATI VASILE"Shared officer / director · 6 share thisÎntreprinderea Individuală "ISTRATI VASILE"Shared officer / director · 6 share thisFirma "AROMA-GLIEI" S.R.L.Shared officer / director · 6 share thisTEDDY-LARISA SRLShared registered address · 8 share thisLORI-SERV SRLShared registered address · 8 share thisCIOCARLIA SRLShared registered address · 8 share thisSELDA CIOCARLIA SRLShared registered address · 8 share thisRICA SRLShared registered address · 8 share thisMARIO STAR TRADING SRLShared registered address · 8 share thisT.I.AGROS SRLShared registered address · 8 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
NameRoleFromSource
ISTRATI VASILEadministrator—ONRC registry
MACARASCU NICUSORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100