DOSSIERS / PRO DAXX SRL
← SearchExport PDF
Company dossier

PRO DAXX SRL

ONRC · COMPANY · INCORPORATED 2002-11-19
KYBE ID: RO-J27_639_2002 · J27/639/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PRO DAXX SRL
ro_onrc
J27/639/2002
ro_onrc
dissolved
ro_onrc
2002-11-19
ro_onrc
Str. MIHAI VITEAZU 40, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STAVARACHE VALENTIN CONSTANTIN PFShared registered address · 8 share thisAXA CBS SRLShared registered address · 8 share thisTOP COMPUTERS SRLShared registered address · 8 share thisCRAFCENCO VICTOR PFShared registered address · 8 share thisCONSTANTINESCU DAN ÎNTREPRINDERE FAMILIALĂShared registered address · 8 share thisAFLOAREI TAXI SRLShared registered address · 8 share thisACROPOLIS SERVCOM SRLShared registered address · 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

2 people
NameRoleFromSource
MANAGER CONT SPRLlichidator provizoriu—ONRC registry
TEOFĂNESCU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100