DOSSIERS / STANDARD COMERCIAL PRODUCTS TEHNOLEMN SRL
← SearchExport PDF
Company dossier

STANDARD COMERCIAL PRODUCTS TEHNOLEMN SRL

ONRC · COMPANY · INCORPORATED 1992-03-05
KYBE ID: RO-J24_383_1992 · J24/383/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
STANDARD COMERCIAL PRODUCTS TEHNOLEMN SRL
ro_onrc
J24/383/1992
ro_onrc
dissolved
ro_onrc
1992-03-05
ro_onrc
Str. MARGEANULUI 22, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VEROM PLAST SRLShared officer / director · 3 share thisGL GLOBAL CAFFE SRLShared officer / director · 3 share thisAZCOM-DORCA SNCShared officer / director · 8 share thisSIM-DOR-CO SRLShared officer / director · 8 share thisJULEX SRLShared officer / director · 8 share thisDOLEON IMPEX SRLShared officer / director · 8 share thisTEHNOLEMNShared officer / director · 8 share thisBIA-STAR SRLShared officer / director · 8 share thisBELDOR FOREST SRLShared officer / director · 8 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
NameRoleFromSource
CRISAN ZARA IOAN OVIDIUadministrator—ONRC registry
DORCA IOANadministrator—ONRC registry
IOAN OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100