KYBE — See who's really behind any company

Partnership dossier

PROD PAN CAZAN SI DIMA SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-07
KYBE ID: RO-J29_427_1992 · J29/427/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePROD PAN CAZAN SI DIMA SNC

ro_onrc

RegistrationJ29/427/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-07

ro_onrc

Registered addressStr. GRINDULUI 2, 2000 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

10 total

ALEXANDROAIE I. DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved APART IMPEX SRLdissolved ILINA SNCdissolved IMPELLO PUBLICITY SRLdissolved LUCADI SRLdissolved MEDIMIX-CABINET MEDICAL DR.PERISOARA NICOLAE-GASTROENTEROLOGIE,SONOGRAFIE MEDICINA GENERALA SRLdissolved MISAN SRLdissolved NICKO 'S SERVICE SRLdissolved REXCOM SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

CYB REIFEN & FELGE S.R.L.Shared officer / director · 5 share this IVCA SERV COM SRLShared officer / director · 5 share this COTMEANA CADUM 2005 SRLShared officer / director · 5 share this DANTYMID SRLShared 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

2 people

Name	Role	From	Source
CAZAN DUMITRU	administrator	—	ONRC registry
DIMA GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100