DOSSIERS / PINEROLO SRL
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PINEROLO SRL

ONRC · COMPANY · INCORPORATED 2002-05-31
KYBE ID: RO-J04_352_2002 · J04/352/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PINEROLO SRL
ro_onrc
J04/352/2002
ro_onrc
dissolved
ro_onrc
2002-05-31
ro_onrc
Str. STEFAN CEL MARE 13, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

39 total
ARISTOCRAT SRLdissolvedARISTOCRAT SRL IASI FILIALA BACAUdissolvedBOGDALINA SRLdissolvedCATACRED IFN SRLdissolvedCOMPRESS SRL BOTOSANI SUCURSALA BACAUdissolvedCOSTAMUS SRLdissolvedDANALI GEV COM SRLdissolvedDELFCOS SRLdissolvedDODYPLAST COMPANY SRLdissolvedDONNIARTE COM SRLdissolvedELCONOVA SRLactiveELECTRISAN SRLdissolvedELSPERANDO COM SRLdissolvedESOD PUSCASU IMPEX SNCdissolvedGLADIS-COM SRLdissolvedGORGONZOLA SRLdissolvedHYRON ARS MEDICA SRLactiveINTERCASA SRLdissolvedJAD SRLdissolvedJ-MICROCONF SRLdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
ROTONDA SRLShared officer / director · 8 share thisGARDA SRLShared officer / director · 8 share thisINTERCASA SRLShared officer / director · 8 share thisBALTO SRLShared officer / director · 8 share thisCARIMENOS SRLShared officer / director · 8 share thisTROMPIA SRLShared officer / director · 8 share thisCAMONICA SRLShared officer / director · 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

2 people
NameRoleFromSource
CHIRIBAU M. MIHAI-COSMINadministrator—ONRC registry
CHIRIBAU (PATRICHI) V. CRISTINA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100