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Company dossier

DISA PROD SRL

ONRC · COMPANY · INCORPORATED 1995-03-31
KYBE ID: RO-J24_343_1995 · J24/343/1995 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameDISA PROD SRL

ro_onrc

RegistrationJ24/343/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-31

ro_onrc

Registered addressB-dul TRAIAN 2, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

26 total

APOTECARIUS SRLdissolved BUDEA MIHAI IONEL AFdissolved DHM GROUP SRLdissolved DINUA SRLdissolved ECHIMAR SRLdissolved ECOYZAND SAdissolved ELEGANT M.N SRLdissolved ELEGANT-RD SRLdissolved FLORIS-C SRLdissolved JAGUAR BORCA SNCdissolved KARA YOUNG SRLdissolved LIMITED FASHION SRLdissolved MAD SAFARI IMPEX SRLdissolved MICHIS PAVEL PFdissolved MICHNEA ILEANA AFdissolved MIHLUC SRLactive NICULA SIMION PFdissolved RAMONA-POP & CO SNCdissolved SABO-ASPERA SNCdissolved SIBICEANU SNCdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

ECOYZAND SAShared officer / director · 5 share this COSTE & CO SNCShared officer / director · 5 share this IACOB GHEORGHE SNCShared officer / director · 5 share this TRANS ANDORA SRLShared officer / director · 5 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

Name	Role	From	Source
ARDELEAN DINU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100