DOSSIERS / PRODGLOBAL DISTRIBUTION SRL
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PRODGLOBAL DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2003-11-12
KYBE ID: RO-J29_1836_2003 · J29/1836/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PRODGLOBAL DISTRIBUTION SRL
ro_onrc
J29/1836/2003
ro_onrc
dissolved
ro_onrc
2003-11-12
ro_onrc
Str. TARGU MURES , DEPOZIT CENTRAL 7, Municipiul Câmpina, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
PROFESSIONAL EXCLUSIV SERVICES SRLShared officer / director · 2 share thisTXT IMPERA S.R.L.-D.Shared officer / director · 4 share thisPRODGLOBAL DISTRIBUTION SRLShared officer / director · 4 share thisALDIMEX DISTRIBUTION SRLShared officer / director · 4 share thisBURSA DE CEREALE SI MARFURI AGROALIMENTARE SAShared officer / director · 5 share thisDOBROGEA PANIFICATIE S.R.L.Shared officer / director · 5 share thisPAN-DOBROGEA SRLShared officer / director · 5 share thisDOBROGEA GRUP SAShared officer / director · 5 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

4 people
NameRoleFromSource
ANDREI ADRIAN GABRIELadministrator—ONRC registry
BARBALATA DRAGOS CRISTIANadministrator—ONRC registry
TEODORESCU FOTINIadministrator—ONRC registry
NEGOIŢĂ ION CIIlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODGLOBAL DISTRIBUTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100