DOSSIERS / B.K. PRODCOM SRL
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B.K. PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1992-04-02
KYBE ID: RO-J31_222_1992 · J31/222/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
B.K. PRODCOM SRL
ro_onrc
J31/222/1992
ro_onrc
dissolved
ro_onrc
1992-04-02
ro_onrc
Str. TUDOR VLADIMIRESCU, 4700 Municipiul Zalău, Sălaj
ro_onrc

Companies at this address

63 total

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

ABSCONS SRLdissolvedACTUAL IMPEX SRLdissolvedAGRITRANSILVANIA SRLdissolvedAGROCHIM IMPEX SRLdissolvedAMBASADOR IMPEX SRLdissolvedARACOM SRLdissolvedART INTERMEDIAS SRLdissolvedAUTO LULU SRLdissolvedAWS AUTOPARBRIZ SRLdissolvedBALAS COM PREST SNCdissolvedBEM BEM PRODCOM SRLdissolvedBORD & VIO PROD SRLdissolvedCALIN EXIM SRLdissolvedCAMPION SRLdissolvedCAMY TRADING SRLdissolvedCOMPANIA DE ASIGURARE-REASIGURARE PRIMA S.A. BUCURESTI-SUCURSALA SALAJdissolvedCOOPERATIVA DE CREDIT - BANCA POPULARA MARAMURES SUCURSALA ZALAUdissolvedCOSMA IMPEX SNCdissolvedDANCOROM IMPEX SRLdissolvedDANMAR SRLdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
BENE I. IOANadministrator—ONRC registry
KUN GH. GERZSONadministrator—ONRC registry
LUCACEL M. RODICAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEM BEM PRODCOM SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100