DOSSIERS / PRODEXPAND SRL
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Company dossier

PRODEXPAND SRL

ONRC · COMPANY · INCORPORATED 1999-10-14
KYBE ID: RO-J22_753_1999 · J22/753/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRODEXPAND SRL
ro_onrc
J22/753/1999
ro_onrc
active
ro_onrc
1999-10-14
ro_onrc
Str. TEPES VODA 2, 700310 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADBITE SRLactiveALBU 2 S SNCactiveALGMASS SRLactiveBUZILĂ DANIELA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRU SOLAR SRLactiveCHIRIBUC P. IONELA PFactiveCIP JOBS SRLactiveCRISTAL MASTER SRLactiveCRISTI & ANA SRLactiveGRUPUL ROMAN PENTRU INVESTITII IN PUBLICITATE-GRIP SRLactiveJASMINE DAV SRLactiveLIMKO SRLactiveMACOVEI C. CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI A. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNANDINIO SRLactivePER SRLactiveP.P.S. GENERAL INVESTMENTS SRLactiveRADICON TRADE SRLactiveROIU DANIELA ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
ZAHARIA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100