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Company dossier

CADUCEU PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-07-09
KYBE ID: RO-J40_5364_1997 · J40/5364/1997 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameCADUCEU PRODIMPEX SRL

ro_onrc

RegistrationJ40/5364/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-09

ro_onrc

Registered addressStr. VALEA OLTULUI 18, 061975 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

10 total

AGAPIA IMPEX SRLdissolved ANDATE PRODIMPEX SRLdissolved CATALIN TOHANEANU COMPANY SCSdissolved CRI-CRI ARTCOM SRLdissolved GEODANA COM IMPEX SRLdissolved GREGER & COMP SNCdissolved GYSA INTERNATIONAL IMPORT EXPORT SRLdissolved TOP NUTRITIA SRLdissolved TRANSILVROM TRADING COMPANY SAdissolved

Connections

4 links

Shared operator — likely the same administrator

MAGNUM SRLShared officer / director · 5 share this TULUCA PRODIMPEX SRLShared officer / director · 5 share this LILIAN COM IMPEX SRLShared officer / director · 5 share this NICPRES SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
NUTA IOAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDATE PRODIMPEX SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100