Key facts
dissolvedPEONIA SRL
ro_onrc
J01/64/1995
ro_onrc
dissolved
ro_onrc
1995-02-09
ro_onrc
Str. REPUBLICII 12, 3394 Loc. Abrud, Oraş Abrud, Alba
ro_onrc
Company dossier
PEONIA SRL
RISK SCORE22LOW RISK
Companies at this address
40 totalABRUDEANA MORAR SNCALISOR SRLANDREEA IMPEX SRLAUTOGEGIS SRLCAMPEAN A. BUFET PFCENUSA CECILIA ELENA PERSOANA FIZICACIOARA ROYAL SHOP SNCCOSTY 2000 SRLDELTA TOTAL 2000 SRLDEOANCA OTILIA AFDIDI SRLELYSDANA SRLERI SRLEXOTIC SRLFLORA SICOE SNCFLORIMON STAR SRLFLUX SRLGAMA SIRILA SRLGORAZ IMPORT EXPORT CLUJ SRL FILIALA ALBA IULIAHEI SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BUJOR GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100