DOSSIERS / PRODARY CONSULTING SRL
← SearchExport PDF
Company dossier

PRODARY CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-08-31
KYBE ID: RO-J22_1478_2012 · J22/1478/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
PRODARY CONSULTING SRL
ro_onrc
J22/1478/2012
ro_onrc
dissolved
ro_onrc
2012-08-31
ro_onrc
707055 Sat Bivolari, Comuna Bivolari, Iaşi
ro_onrc

Companies at this address

116 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO INDUSTRIAL CERES SRLactiveAGROMIXT BIVOLARI SRLdissolvedAGRO-MOLDOVA SRLactiveAGROPLANT TEO SRLactiveAGROSERVICE SAdissolvedALEXAGRO-2005 SRLactiveALEXANDRU LĂCRĂMIOARA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedALMA TRUST S.R.L.activeALPHA DRES SRLactiveAMĂRFOAE ANDREI-ŞTEFAN AFdissolvedAMĂRFOAE GEORGE-VLAD PFdissolvedAMARFOAE NORD COMPANY SRLdissolvedANDY & GEO SRLdissolvedANTON DANIEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPEC ELCON SRLdissolvedARTA ROMANA SRL SUCURSALA COM.BIVOLARIdissolvedARTENIE IMPEX SRLdissolvedARTENIE V. LAVINIA-OANA PFdissolvedARTENIE V. ROXANA AFdissolvedAU-DI IMPORT EXPORT SRLdissolved

+96 more

Connections

8 links
Shared operator — likely the same administrator
PIZZA RUSU S.R.L.Shared officer / director · 9 share thisVMI CUISINE SPECIAL S.R.L.Shared officer / director · 9 share thisAGROAQUASTOC SRLShared officer / director · 9 share thisLALA CLOTHES S.R.L.Shared officer / director · 9 share thisLA CASA D'PIZZA S.R.L.Shared officer / director · 9 share thisABC COMPLETE BUSINESS SRLShared officer / director · 9 share thisRESHAPE BEAUTY CENTER S.R.L.Shared officer / director · 9 share thisDEIA 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
RUSU CRISTINA ANDREEAadministrator—ONRC registry
CII PAŞCALĂU EMILIAlichidator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HR CONSULTING TEAM SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100