DOSSIERS / PRODFOREST EXIM SRL
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PRODFOREST EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-04-30
KYBE ID: RO-J1998004337402 · J1998004337402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PRODFOREST EXIM SRL
ro_onrc
J1998004337402
ro_onrc
active
ro_onrc
1998-04-30
ro_onrc
B-dul CHISINAU 79, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
MANEA TEO CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisROXIM TRANS CENTER SRLShared registered address · 5 share thisEMA & PATTI IMPEX SRLShared registered address · 5 share thisGAGRIEL COMIMPEX SRLShared registered address · 5 share thisRONARLEON SRLShared officer / director · 11 share thisZENYANA TRANSPORT S.R.L.Shared officer / director · 11 share thisAU BON ENDROITShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PRIM VEROXY"Shared officer / director · 11 share thisRO WEB MARKETING DIGITAL S.R.L.Shared officer / director · 11 share thisSCI BUZGABShared officer / director · 11 share thisBUZJOShared officer / director · 11 share thisAXA HOUSE DESIGN SRLShared officer / director · 11 share thisCURIERUL SOMESAN EDITURA SRLShared officer / director · 11 share thisREALLY MET-GRUP SRLShared officer / director · 11 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

1 people
NameRoleFromSource
MARIN VERONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100