DOSSIERS / CLASIC PROD-SERV SRL
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CLASIC PROD-SERV SRL

ONRC · COMPANY · INCORPORATED 2003-03-05
KYBE ID: RO-J40_3279_2003 · J40/3279/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
CLASIC PROD-SERV SRL
ro_onrc
J40/3279/2003
ro_onrc
active
ro_onrc
2003-03-05
ro_onrc
B-dul Decebal 7, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
CORD COMMERCE 2002 SRLShared registered address · 8 share thisV & V TRADING COMPANY SRLShared registered address · 8 share thisDIAMOND PLAST PRODING SRLShared registered address · 8 share thisDIAMOND STAR COMPANY SRLShared registered address · 8 share thisBAWEX INTERTRADE SRLShared registered address · 8 share thisDIRO ELECTRIC SERVICE SRLShared registered address · 8 share thisCONCOND 2002 SRLShared registered address · 8 share thisFIMS IMPEX CO SRLShared officer / director · 11 share thisLUSCORPION SRLShared officer / director · 11 share thisFIORINO SRLShared officer / director · 11 share thisWERT BAU SRLShared officer / director · 11 share thisMARFLOR OIL SRLShared officer / director · 11 share thisSPRINT COM IMPEX SRLShared officer / director · 11 share thisSTARMAR ANA TRANS S.R.L.Shared officer / director · 11 share thisCAMIFLOR SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_3279_2003/network.

People with significant control

1 people
NameRoleFromSource
FLOREA STANCUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100