DOSSIERS / PRODIMPEX-IZVORUL SRL
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Company dossier

PRODIMPEX-IZVORUL SRL

ONRC · COMPANY · INCORPORATED 1997-03-25
KYBE ID: RO-J14_118_1997 · J14/118/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRODIMPEX-IZVORUL SRL
ro_onrc
J14/118/1997
ro_onrc
active
ro_onrc
1997-03-25
ro_onrc
Str. LACRAMIOAREI 15, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAD COMPANY SRLactiveBOJTE ASOCIATIE FAMILIALAactive"BOKI" COMERT SRLactiveCOMERT "LORETA" SRLactiveCOMERT ORION-CO SRLactiveDOLORES SRLactiveERROR FREE SRLactiveGASPAR IMRE PERSOANĂ FIZICĂ AUTORIZATĂactiveHAROMSZEKI - COM ÎNTREPRINDERE FAMILIALĂactiveKERTESZ EMA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINEM COMERT SRLactiveLASCU SERGIU PFactiveMORI ESTO SRLactiveORDOG TIBOR PERSOANĂ FIZICĂ AUTORIZATĂactivePRODUCTIE SI COMERT MULTIACT SRLactiveRACONF SRLactiveRACZ JOZSEF PERSOANĂ FIZICĂ AUTORIZATĂactiveREBEKA ASOCIATIE FAMILIALAactiveROYAL IMPORT-EXPORT SRL FILIALA SF GHEORGHEactiveSTEF S."P RAM-SERVICE" ASOCIATIE FAMILIALAactive

+2 more

People with significant control

2 people
NameRoleFromSource
BALOG ALBERTadministrator—ONRC registry
BALOG OTTOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100