DOSSIERS / PROD METAL EXIMCOM SRL
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PROD METAL EXIMCOM SRL

ONRC · COMPANY · INCORPORATED 1994-07-06
KYBE ID: RO-J40_12902_1994 · J40/12902/1994 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PROD METAL EXIMCOM SRL
ro_onrc
J40/12902/1994
ro_onrc
dissolved
ro_onrc
1994-07-06
ro_onrc
Sat SINTESTI, 9867 Comuna Vidra, Ilfov
ro_onrc

Companies at this address

23 total
CIOTOI IMPEX SRLinactiveCIOTOI IMPEX SRLdissolvedCOMPRODIMPEX NITA 95 SRLdissolvedCOMPRODIMPEX NITA 95 SRLactiveCRISTINA M.R. PROD SRLdissolvedDELFINUL PROD SRLdissolvedDELFINUL PROD SRLdissolvedDERDINA PRODCOM SRLdissolvedDUMAT IMPEX SRLdissolvedEXIMCOM ROMI RMV SRLdissolvedGABISOR COMPANI IMPEX SRLdissolvedMIHAI ALEXE PROD COM SRLdissolvedNEFER CRIST '95 IMPEX SRLdissolvedNE-FER PROD COM SRLdissolvedPOPAS CHITILA COM IMPEX SRLdissolvedPROD COM MIGA IMPEX SRLdissolvedRAMONEL PROD COM SRLdissolvedSALMAN PROD COM SRLdissolvedSINTEXCOM VALRED SRLdissolvedTRANS MARINICA & GINA SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MIHAI B. GHEORGHE ANDREIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SINMETAL PROD COM SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100