KYBE — See who's really behind any company

Company dossier

PRODSASCOM SRL

ONRC · COMPANY · INCORPORATED 1993-12-17
KYBE ID: RO-J40_27767_1993 · J40/27767/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePRODSASCOM SRL

ro_onrc

RegistrationJ40/27767/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-12-17

ro_onrc

Registered addressB-dul CAMIL RESSU 29, 031737 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABERO INVEST SRLdissolved ALEX MERIDIAN COM SRLdissolved ANCA PETROL INVESTMENTS SRLdissolved AVANTGARDE CHEMICALS SRLdissolved CONDOR VISION COMIMPEX SRLdissolved DUMITRESCU FILOFTEIA PFdissolved EENTEL IMPEX SRLliquidation FRIGO-SERV P.B. IMPEX SRLdissolved FRIOMA IMPORT-EXPORT SRLdissolved MIANDRA SRLdissolved ROMANIAN SMART CONSULTING SRLdissolved SINO-CHEM INTERNATIONAL SRLdissolved TOTAL NATURAL BUSINNES PRODIMPEX SRLdissolved VOCON 95 COM IMPEX SRLdissolved

People with significant control

4 people

Name	Role	From	Source
BECZE ANDREI	administrator	—	ONRC registry
ACTIV LICHIDATOR IPURL	lichidator judiciar	—	ONRC registry
DIACONESCU ILIE	lichidator judiciar	—	ONRC registry
BORZA MINICA ANGELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURO PRODCOM SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100