DOSSIERS / PETRASPROD COMERT SERVICII SRL
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PETRASPROD COMERT SERVICII SRL

ONRC · COMPANY · INCORPORATED 1995-10-17
KYBE ID: RO-J14_364_1995 · J14/364/1995 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PETRASPROD COMERT SERVICII SRL
ro_onrc
J14/364/1995
ro_onrc
dissolved
ro_onrc
1995-10-17
ro_onrc
Str. DALIEI 2, 4000 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMFIM SRLinactiveBOGI SRLactiveCOSYS COMPUTER SYSTEMS SRLactiveDELTA STAR ELECTRONIC SERVICE SRLdissolvedERIDO SRLdissolvedMAGELAN SERVICE SRLactiveMANOLE DINEL ASOCIATIE FAMILIALAdissolvedMURARU KORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAGY A. LEVENTE PFdissolvedPRESTARI SERVICII "D & R" SRLdissolvedPROD. COM. EXPORT EURID SRLdissolvedPRODUCTIE COMERT SERVICII "COMPUTREND" SRLdissolvedROLL-COM SRLdissolvedROMPROIECT SRLdissolvedSCUDEX SRLdissolvedSERVICII "ALYM" SRLdissolvedSERVICII "IRIS" SRLactiveTRINSERV-P.B. SRLdissolvedVEKONY IOAN-TAXI PFdissolvedVEKONY ZOLTAN PFdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR LILIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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