DOSSIERS / DYWER-PROD-COM SRL
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Company dossier

DYWER-PROD-COM SRL

ONRC · COMPANY · INCORPORATED 1992-04-07
KYBE ID: RO-J31_258_1992 · J31/258/1992 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DYWER-PROD-COM SRL
ro_onrc
J31/258/1992
ro_onrc
dissolved
ro_onrc
1992-04-07
ro_onrc
Str. GHEORGHE DOJA, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALMA CONT SRLliquidationALPHA GRUP SRLdissolvedBASSI SRLdissolvedBOGDAN-MESESAN SNCdissolvedCIREXIM SRLdissolvedCLAU PROD COM SRLdissolvedCRIMPEX SRLdissolvedDIAMANT COMIMPEX SRLdissolvedEUROANGELA IMPORT EXPORT SRL BUCURESTI FILIALA ZALAUdissolvedEUROEDIL SRLactiveEUROMARKET SRLdissolvedEXCELSIOR PROD COM SRLdissolvedFILIP UNIMATAN IMPEX SNCdissolvedFLORIS COM SRLdissolvedGEANINA COM SRLdissolvedGENERAL & CO IMPEX SRLdissolvedGENERAL IMPEX SRLdissolvedGENISA IMPEX SRLdissolvedGLOB STAR TRADE SRLdissolvedGRAD PROD COM SRLdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
CRISAN GHEORGHEadministrator—ONRC registry
MAXIM(ROGNEAN) V.MARIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZOPROD COM SRL · liquidation · name-sim 0.46) — 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