DOSSIERS / PARCDES COM SRL
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PARCDES COM SRL

ONRC · COMPANY · INCORPORATED 1997-09-12
KYBE ID: RO-J16_947_1997 · J16/947/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

inactive
PARCDES COM SRL
ro_onrc
J16/947/1997
ro_onrc
inactive
ro_onrc
1997-09-12
ro_onrc
1292 Sat Desa, Comuna Desa, Dolj
ro_onrc

Companies at this address

23 total
ALBERTO COMP SRLactiveALCLA IMPEX SRLdissolvedANGHEL S. CONSTANTIN PFdissolvedCIRCIUMARU EUGEN AFdissolvedCOJOCARU ANTON PFdissolvedCOPILUL COM SRLdissolvedCOROBERTO SRLdissolvedDANRUD FOREST SRLdissolvedDRAGOMIR CONSTANTIN PFdissolvedEURO DUMI PLAST SRLdissolvedFLAVIPROD SRLactiveGAINA ANGELA PFdissolvedGLIGA GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedLICA ION PFdissolvedLUMIMA TRANS SRLactiveLUMIMIR SRLdissolvedMOCOFAN MARIA AFdissolvedMUSTATA NICOLAE PFdissolvedPATRU IULIAN AFdissolvedROTARU OLIMPIA PFdissolved

+3 more

Connections

8 links
Shared operator — likely the same administrator
R & B MAGIC GOLD IFN SRLShared officer / director · 9 share thisTREKEXPERT SRLShared officer / director · 9 share thisYANIS & AYAN S.R.L.Shared officer / director · 9 share thisR.R.C. CATERING ACTIV SRLShared officer / director · 9 share thisMAX SAFE INSURANCE - AGENT DE ASIGURARE SRLShared officer / director · 9 share thisELDA PRODESIGN SRLShared officer / director · 9 share thisPATRU & MATEI IMPEX SRLShared officer / director · 9 share thisR&B FORTUNE AGROPRODUCT SRLShared officer / director · 9 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
PĂTRU IULIANadministrator—ONRC registry
PĂTRU MILUŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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