DOSSIERS / PELIN-LITKE SRL
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Company dossier

PELIN-LITKE SRL

ONRC · COMPANY · INCORPORATED 1994-12-30
KYBE ID: RO-J04_2404_1994 · J04/2404/1994 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
PELIN-LITKE SRL
ro_onrc
J04/2404/1994
ro_onrc
liquidation
ro_onrc
1994-12-30
ro_onrc
Str. 9 MAI 29, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PELIN LITKE A. VERONICAadministrator—ONRC registry
DĂSCĂLESCU & CO SPRLlichidator—ONRC registry
DĂSCĂLESCU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100