DOSSIERS / SUINPROD A.Z.F. SRL
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SUINPROD A.Z.F. SRL

ONRC · COMPANY · INCORPORATED 2006-04-14
KYBE ID: RO-J35_1236_2006 · J35/1236/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SUINPROD A.Z.F. SRL
ro_onrc
J35/1236/2006
ro_onrc
dissolved
ro_onrc
2006-04-14
ro_onrc
Str. CEHOV 39, Municipiul Timişoara, Timiş
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
AURORA MANAGEMENT SRLShared registered address · 7 share thisINTERNATIONAL TRADE COMPANY SRLShared registered address · 7 share thisHMK FLEISCHVERARBEITUNG SRLShared registered address · 7 share thisEAGLE EYE SRLShared registered address · 7 share thisAURORA ELECTRONICS SRLShared registered address · 7 share thisSUINPROD AURORA SRLShared registered address · 7 share thisI.M.P. ROMANIA INDUSTRIAL CO SAShared officer / director · 10 share thisAGROSEM SAShared officer / director · 10 share thisELECTROTIMIS SAShared officer / director · 10 share thisBUNICA AUDITING & CONSULTING SRLShared officer / director · 10 share thisGRUP BANATSERV SAShared officer / director · 10 share thisBPE INVESTMENTS SRLShared officer / director · 10 share thisHMK FLEISCHVERARBEITUNG SRLShared officer / director · 10 share thisREMAT-TIMIS SAShared officer / director · 10 share thisEUROCONSTRUCT SAShared officer / director · 10 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

1 people
NameRoleFromSource
BUNICA PETRESCU ELENAadministrator special—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100