DOSSIERS / A A A PRODEXIM SA
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Company dossier

A A A PRODEXIM SA

ONRC · COMPANY · INCORPORATED 1992-06-08
KYBE ID: RO-J40_14719_1992 · J40/14719/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A A A PRODEXIM SA
ro_onrc
J40/14719/1992
ro_onrc
dissolved
ro_onrc
1992-06-08
ro_onrc
Str. GRIGORE ALEXANDRESCU 108, 010627 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DYNASTY IMPEX SRLShared registered address · 7 share thisPLANET HOLLYWOOD OFICE CHANGE SRLShared registered address · 7 share thisECONOMY DENTO SRLShared registered address · 7 share thisPERFECT OFFICE EXCHANGE SRLShared registered address · 7 share thisM & R INTERCONSULTING SRLShared registered address · 7 share thisCELESTE DISTRIBUTIE TRAVEL SRLShared registered address · 7 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

3 people
NameRoleFromSource
ALBIN JANAadministrator—ONRC registry
LUNGU SORIN EUGENadministrator—ONRC registry
STOICA FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100