DOSSIERS / TORE PELLICE SRL
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Company dossier

TORE PELLICE SRL

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J02_825_2001 · J02/825/2001 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TORE PELLICE SRL
ro_onrc
J02/825/2001
ro_onrc
active
ro_onrc
2001-12-18
ro_onrc
Str. VASILE GOLDIŞ 12A, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNETTI ELIOadministrator—ONRC registry
DĂRĂU LAURA GABRIELAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2001-12-18) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100