DOSSIERS / PAPILLON RFL PRODEXIM SRL
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Company dossier

PAPILLON RFL PRODEXIM SRL

ONRC · COMPANY · INCORPORATED 1996-08-14
KYBE ID: RO-J40_6927_1996 · J40/6927/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PAPILLON RFL PRODEXIM SRL
ro_onrc
J40/6927/1996
ro_onrc
dissolved
ro_onrc
1996-08-14
ro_onrc
Str. GARNITEI 3, 041955 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
F.D.C. CONSTRUCT SRLShared officer / director · 7 share thisALCONA IMPEX '96 SRLShared officer / director · 7 share thisACADADA UNIVERSAL SRLShared officer / director · 7 share thisDONAU GOURMET COM SRLShared officer / director · 7 share thisCATIX SRLShared officer / director · 7 share thisSERVICE MOTOC SRLShared officer / director · 7 share thisZONE STYLE COM SRLShared registered address · 8 share thisREAL BUSINESS 2000 TRADING SRLShared registered address · 8 share thisMARY & MARYO-COMERT SI SERVICII SRLShared registered address · 8 share thisFIA COM-TEX SRLShared registered address · 8 share thisGAGEVA PROD SRLShared registered address · 8 share thisSIPI '93 IMPEX SRLShared registered address · 8 share thisCO ROMA INVEST SRLShared registered address · 8 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
NameRoleFromSource
DUMITRU FANICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100