DOSSIERS / PRODAC SERV SPICUL SRL
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PRODAC SERV SPICUL SRL

ONRC · COMPANY · INCORPORATED 1992-03-02
KYBE ID: RO-J30_314_1992 · J30/314/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
PRODAC SERV SPICUL SRL
ro_onrc
J30/314/1992
ro_onrc
active
ro_onrc
1992-03-02
ro_onrc
Str. DIN JOS FN, 3982 Sat Medieşu Aurit, Comuna Medieşu Aurit, Satu Mare
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
FAT PROD COM IMPEX SRLShared officer / director · 4 share thisSTAHLDACH SRLShared officer / director · 4 share thisROKAWEST SRLShared officer / director · 4 share thisVIO V IMPEX SRLShared officer / director · 7 share thisARIVAL IMPEX SRLShared officer / director · 7 share thisILEVIO SERVICE SRLShared officer / director · 7 share thisMILENA PRESS SRLShared officer / director · 7 share thisSCAI SRLShared officer / director · 7 share thisCHIP AND DALE SRLShared officer / director · 7 share thisMILANA COM SRLShared officer / director · 12 share thisPROPART PROD-COM SRLShared officer / director · 12 share thisMESAJ IMPORT EXPORT SRLShared officer / director · 12 share thisTIGRA SRLShared officer / director · 12 share thisMSG LEADERSHIP S.R.L.Shared officer / director · 12 share thisNICOTAXI COM SRLShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J30_314_1992/network.

People with significant control

4 people
NameRoleFromSource
BOTA ANAadministrator—ONRC registry
CIORA LIVIU DORINadministrator—ONRC registry
CONSTANTINESCU ILEANAadministrator—ONRC registry
FAT IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100