DOSSIERS / CANADIS PROD SRL
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CANADIS PROD SRL

ONRC · COMPANY · INCORPORATED 1993-06-21
KYBE ID: RO-J39_601_1993 · J39/601/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CANADIS PROD SRL
ro_onrc
J39/601/1993
ro_onrc
dissolved
ro_onrc
1993-06-21
ro_onrc
627350 Sat Tătăranu, Comuna Tătăranu, Vrancea
ro_onrc

Companies at this address

60 total

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

ANDRA INTERNATIONAL COM SRLactiveANDRALUMIDIA SRLdissolvedARUŞ MIXT SRLdissolvedBARBU I.PETRE PFdissolvedBARBU S.CONSTANTIN PFdissolvedBLAK SERVICE SRLdissolvedBRATU S. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATANA AGRIC PRODCOM SRLactiveCID O.U - COM SRLdissolvedCOMAN MIRELA SI CATALIN VIOREL"RELA" AFdissolvedCOOPERATIVA DE CONSUM TATARANUdissolvedCRIDAM COM SRLdissolvedCRISTAL Z.T. SAdissolvedDANDI COM SRLdissolvedDANIDEN COMPANY SRLactiveDORALUIZ SRLdissolvedDRAGOMIR TITEL ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOSTIN Z. STELUŢA ÎNTREPRINDERE FAMILIALĂdissolvedELECTRO ELS SRLdissolvedEL-VIDEM71 SRLdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
STANCIU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100