DOSSIERS / PELINUL IMPEX SRL
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Company dossier

PELINUL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-01-17
KYBE ID: RO-J05_162_1994 · J05/162/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

inactive
PELINUL IMPEX SRL
ro_onrc
J05/162/1994
ro_onrc
inactive
ro_onrc
1994-01-17
ro_onrc
Str. TRANSILVANIEI 29, Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FREECOLOR SERVICE SRLShared registered address · 7 share thisDANIALI JUNIOR SRLShared registered address · 7 share thisIMPERIA TRADE SRLShared registered address · 7 share thisANDALIA CONSTRUCT SRLShared registered address · 7 share thisMORAR AMALIA PFShared registered address · 7 share thisDIM EXPERT SRLShared registered address · 7 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

1 people
NameRoleFromSource
BALOGH NATALIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100