DOSSIERS / IRIDIANA PRODIMEX SRL
← SearchExport PDF
Company dossier

IRIDIANA PRODIMEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-11
KYBE ID: RO-J1993000962407 · J1993000962407 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRIDIANA PRODIMEX SRL
ro_onrc
J1993000962407
ro_onrc
active
ro_onrc
1993-01-11
ro_onrc
TINERETULUI 45, 40349 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMPM KIT SRLactiveAUTO35 IDEAL SOLUTIONS S.R.L.activeCONSORT DISPLAY SERVICES SRLactiveCRĂCIUNAȘ AUGUSTIN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDGH INTELLIGENCE S.R.L.activeDOMINO PARADOX SRLactiveGHIŢĂ GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLG GRUPPO ALIMENTARI S.R.L.activeJAD DESIGN SRLactiveM.C.V. TRANSMISII AUTOMATE S.R.L.activeNEXT CLASS TRANSPORT S.R.L.activeNICOLAE ALINA-CEZARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOCTOPUS GLOBAL FINANCES SRLactivePOPESCU V. RENA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveREPARATII NAVIGATII SI AMPLIFICATOARE ORIGINALE AUTO S.R.L.activeROBERT REFF USED TRAILERS S.R.L.active

People with significant control

2 people
NameRoleFromSource
BALHIS IRINA - IOANAadministrator—ONRC registry
CONSTANTINESCU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100