DOSSIERS / INTEGRAL PROD 94 SRL
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Company dossier

INTEGRAL PROD 94 SRL

ONRC · COMPANY · INCORPORATED 1994-05-10
KYBE ID: RO-J40_8800_1994 · J40/8800/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
INTEGRAL PROD 94 SRL
ro_onrc
J40/8800/1994
ro_onrc
dissolved
ro_onrc
1994-05-10
ro_onrc
Sos. PANTELIMON 334, 35611 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ORHIDEE COMPANY SRLShared registered address · 3 share thisIOSIF IMPEX 93 SRLShared registered address · 3 share thisURSUS SRLShared officer / director · 5 share thisREIDO IMPEX SRLShared officer / director · 5 share thisTERMICSERV INTERVENTII S.R.L.Shared officer / director · 5 share thisICECOM SAShared 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

2 people
NameRoleFromSource
BALOSU PANAITEadministrator—ONRC registry
DICU ILIEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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