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Company dossier

ROCONTEX PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1993-02-08
KYBE ID: RO-J27_283_1993 · J27/283/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal nameROCONTEX PRODCOM SRL

ro_onrc

RegistrationJ27/283/1993

ro_onrc

Statusinactive

ro_onrc

Incorporated1993-02-08

ro_onrc

Registered address5632 Comuna Ştefan cel Mare, Neamţ

ro_onrc

Companies at this address

14 total

AGROMEC STEFAN CEL MARE SAdissolved ANTONOAIA VERONICA AFdissolved BEREA DAN MIHAI AFdissolved BEREA ION PFdissolved BOBOC MARICEL AFdissolved CONSUMCOOP ŞTEFAN CEL MARE SOCIETATE COOPERATIVĂactive CORDUSIM PROD SRLinactive DALUANA PREST SRLinactive FARMACIA ASCLEPIOS SRLdissolved GIPAV COM SRLdissolved RUSU ELMARYVAS SNCactive VEMEX COM SRLdissolved VIZITIU ANTONELA PFdissolved

Connections

2 links

Shared operator — likely the same administrator

AGNESIN SRLShared officer / director · 3 share this ALLEGRA COMIMP SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
CIOBANU GH. CONSTANTIN	administrator	—	ONRC registry
CIOBANU ROZICA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100