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Company dossier

ISEUT PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1994-09-22
KYBE ID: RO-J22_2181_1994 · J22/2181/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameISEUT PRODCOM SRL

ro_onrc

RegistrationJ22/2181/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-09-22

ro_onrc

Registered addressStr. MIRCEA CEL BATRIN 5, 700638 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

BEYOND LIMITS SRLdissolved LORY MIC SRLdissolved POINARU SILVIA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

4 links

Shared operator — likely the same administrator

COMI CARNE SRLShared officer / director · 2 share this BEYOND LIMITS SRLShared registered address · 4 share this LORY MIC SRLShared registered address · 4 share this POINARU SILVIA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

3 people

Name	Role	From	Source
ILIE MARIUS MIHAI	administrator	—	ONRC registry
PADURARU CONSTANTIN	administrator	—	ONRC registry
CONESCU ELISABETA ANA	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100