KYBE — See who's really behind any company

Company dossier

PRODGLOBAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2001-03-06
KYBE ID: RO-J17_143_2001 · J17/143/2001 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePRODGLOBAL DISTRIBUTION SRL

ro_onrc

RegistrationJ17/143/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-03-06

ro_onrc

Registered addressStr. TRAIAN, STAND 2.5 444, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TXT IMPERA S.R.L.-D.Shared officer / director · 4 share this ALDIMEX DISTRIBUTION SRLShared officer / director · 4 share this PRODGLOBAL DISTRIBUTION SRLShared officer / director · 4 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

Name	Role	From	Source
ANDREI ADRIAN-GABRIEL	administrator	—	ONRC registry
DUMITRESCU IONUŢ	lichidator provizoriu	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODGLOBAL DISTRIBUTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100