DOSSIERS / "PROCHEM" SRL
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"PROCHEM" SRL

ONRC · COMPANY · INCORPORATED 2003-07-04
KYBE ID: RO-J14_237_2003 · J14/237/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
"PROCHEM" SRL
ro_onrc
J14/237/2003
ro_onrc
dissolved
ro_onrc
2003-07-04
ro_onrc
Str. PRESEI 5, 520064 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
CRILAUCOM SRLdissolvedDEORE DISTRIBUTION SRLdissolvedDIOSIM SRLdissolvedGAL VICTOR-KAZMER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIS ERNO PERSOANĂ FIZICĂ AUTORIZATĂactiveKORODI ISTVAN PERSOANĂ FIZICĂdissolvedKO-ZO IMPEX SRLactiveLACRIS PROD-IMPEX SRLdissolvedMAR-KA CONSULTING SRLdissolvedMSN IMPORT EXPORT SRLdissolvedOPEX-COM SRLdissolvedPENTATLON SRLdissolvedSIMON E. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedSPRING TRADING IMPEX SRLdissolvedSZEMI SRLdissolvedTAMASI ERVIN-OTTO PFdissolvedTEVA CONSULTING SRLdissolvedUNINEXT SRLactiveVANCSA I. ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAKI CONSULT SRLinactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
Liquid Logistik Spedition UG (haftungsbeschränkt)Shared officer / director · 8 share thisLOGOS SRLShared officer / director · 8 share thisSOCIETATE COOPERATIVĂ "CONSUMCOOP BREŢCU"Shared officer / director · 8 share thisLiquid Logistik Spedition UG (haftungsbeschränkt)Shared officer / director · 8 share thisL C LIQUID LOGISTIC SRLShared officer / director · 8 share this"HOPE SPED" SRLShared officer / director · 8 share thisHOPE TRAVEL EUROPE SRLShared officer / director · 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

3 people
NameRoleFromSource
BODO CSABAadministrator—ONRC registry
WIND UP MANAGEMENT SPRLlichidator—ONRC registry
ÖRSI IMRE-ALPÁRreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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