DOSSIERS / PUIU MARKET SRL
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Company dossier

PUIU MARKET SRL

ONRC · COMPANY · INCORPORATED 2009-03-23
KYBE ID: RO-J04_388_2009 · J04/388/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PUIU MARKET SRL
ro_onrc
J04/388/2009
ro_onrc
active
ro_onrc
2009-03-23
ro_onrc
Str. POŞTEI 9, 601010 Municipiul Oneşti, Bacău
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SUMAN C. FLORIN SORIN AFShared registered address · 6 share thisBRADUL TRADING SRLShared officer / director · 6 share thisMIFAN TOTAL ELECTRIC S.R.L.Shared officer / director · 6 share thisPROHERBAL SRLShared registered address · 6 share thisLEGUM - TRANS SRLShared officer / director · 6 share thisSANDU C. DAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisMIHAELA BOOKSTORE S.R.L.Shared officer / director · 6 share thisSOR-GE-CO EXCHANGE SRL FILIALA ONESTIShared registered address · 6 share thisPAD-ALEX COM SRLShared registered address · 6 share thisNICOSAN IMPEX SRLShared officer / director · 8 share thisGEO JUNIOR SRLShared officer / director · 8 share thisAGROCOMPLEX HELEGIU SRLShared officer / director · 8 share thisAGROFARM BIO S.R.L.Shared officer / director · 8 share thisMYKA & GEORGE S.R.L.Shared officer / director · 8 share thisKASYCUL PROD 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J04_388_2009/network.

People with significant control

2 people
NameRoleFromSource
PUIU FLORINadministrator—ONRC registry
PUIU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100