DOSSIERS / PRODEXIM ORIENT S.R.L.
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PRODEXIM ORIENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-31
KYBE ID: RO-J26_1650_2018 · J26/1650/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRODEXIM ORIENT S.R.L.
ro_onrc
J26/1650/2018
ro_onrc
active
ro_onrc
2018-10-31
ro_onrc
PETŐFI SÁNDOR, 545500 Loc. Sovata, Oraş Sovata, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ATILON TRANSLORET SRLactiveBAKÓ-CORBEANU RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBODONI AUTO TRANS S.R.L.activeBOGA ERZSÉBET ÎNTREPRINDERE INDIVIDUALĂactiveBOKOR REKA EMESE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR LEHEL ÎNTREPRINDERE INDIVIDUALĂactiveCSASZAR IRMA SZIDONIA ÎNTREPRINDERE INDIVIDUALĂactiveDEÁK E LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO RAR S.R.L.activeFĂCĂTORUL DE PASTE S.R.L.activeFARM EQUIPMENT SERVICES SRLactiveFÜLÖP JUDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveFÜLÖP-NAGY MELINDA KINGA ÎNTREPRINDERE INDIVIDUALĂactiveGPS CARGO SPEDITION SRLactiveHAJDU ROBERT ÎNTREPRINDERE INDIVIDUALĂactiveHANEŞ OANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPULS BIMEX SRLactiveINFOREG SRLactiveISTI LOGISTIC & TRANSPORT SRLactiveKERESZTESI A. ERZSEBET PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

2 people
NameRoleFromSource
NAGY ARANKAadministrator—ONRC registry
NAGY ORSOLYAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100