DOSSIERS / PRODAVA SRL
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Company dossier

PRODAVA SRL

ONRC · COMPANY · INCORPORATED 1994-04-05
KYBE ID: RO-J28_286_1994 · J28/286/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRODAVA SRL
ro_onrc
J28/286/1994
ro_onrc
active
ro_onrc
1994-04-05
ro_onrc
Str. CUZA VODA, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 INSTALATII SRLactiveADINA DAF SRLactiveADSIM CONSTRUCT SRLactiveALCRIMAR SRLactiveAMARILA CRIS SRLactiveAMENO SRLactiveANAGRA SRLactiveASMENA SRLactiveBOLBOASA IULICA AFactiveBOLBOASE MANOLE PFactiveBONSTIL PROIECT SRLactiveBORANGIC LILIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUHULEA COSTEL AFactiveCAPITAL-COM SRLactiveCECILIA FARM SRLactiveCERNESCU MARIELA SNCactiveCHIRCA GEORGETA AFactiveCIOBĂNAŞUL SRLactiveCIOBANU C. ŞTEFAN PFactiveCISMARU EUGEN AFactive

+88 more

People with significant control

3 people
NameRoleFromSource
STANCIU I. CARMENadministrator—ONRC registry
STĂNCIOIU CRISTACHElichidator—ONRC registry
JIANU SORIN ADRIANlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100