DOSSIERS / INTENSIV PRODCOM SRL
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INTENSIV PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1996-04-01
KYBE ID: RO-J33_347_1996 · J33/347/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
INTENSIV PRODCOM SRL
ro_onrc
J33/347/1996
ro_onrc
dissolved
ro_onrc
1996-04-01
ro_onrc
Str. 2 GRANICERI, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

28 total
ACATRINEI GH. DOMNICA PFdissolvedAILENI A.NICANOR - AFdissolvedANETTE MODCONF SRLdissolvedBALBEC PRODCOM SRLdissolvedDULGHERIU DACY SNCdissolvedELLY-DOR COM SRLdissolvedFODOR V.DINU-DAN - AFdissolvedGREAT COMSERV SRLdissolvedMANEA COM SRLdissolvedMARTINA-SERVCOM SRLdissolvedMAST COM SRLdissolvedMEHMET IMPEX SRLdissolvedMIRABELA COM SRLdissolvedMITU GH.GHEORGHE - AFdissolvedMON DENIS COM SRLinactiveMOROSANU V.VASILE - PFdissolvedNACU M.GABRIEL - AFdissolvedNEGURA P. GHEORGHE - AFdissolvedPEPINNO IMPEX SRLdissolvedPUTNIK IMPEX SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
VALEANU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100