DOSSIERS / PUIU PRESTARI SERVICII SRL
← SearchExport PDF
Company dossier

PUIU PRESTARI SERVICII SRL

ONRC · COMPANY · INCORPORATED 1992-01-13
KYBE ID: RO-J05_70_1992 · J05/70/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PUIU PRESTARI SERVICII SRL
ro_onrc
J05/70/1992
ro_onrc
dissolved
ro_onrc
1992-01-13
ro_onrc
Str. GEN. MAGHERU 5, 3700 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

24 total
ADOREX PRODSERV SRLdissolvedBIND DENTIS SRLdissolvedBREVIS SRLactiveCAMURA IMPEX SRLdissolvedCHEDO-CON EXIM SRLdissolvedCODOBAN ADRIAN DORIN PFdissolvedCONPROT SRLdissolvedCONSMAT SRLdissolvedCONSTRA L.T.D. SRLdissolvedCONTIS PREST SRLinactiveEMIDOM PROD COM SRLdissolvedEMMEREM INDUSTRIES SRLdissolvedFONDIS PROD SRLdissolvedFOTRAMA-PREST SRLdissolvedIGNA VASILE PFdissolvedJOSERA IMPEX SRLactiveLEXUS FINCONT SRLdissolvedLEXUS SERVCOM SRLdissolvedNELSAM CIURTIN PREST SRLdissolvedPLATONA DENISIA LUCIA PFdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
STEFIDOR COM SRLShared officer / director · 8 share thisSOCOMAT TRADE SRLShared officer / director · 8 share thisALGINA ELECTRIC SRLShared officer / director · 8 share thisLITEZAR-KATEO SRLShared officer / director · 8 share thisNAMOLOASA-Z.S. SNCShared officer / director · 8 share thisFUN TEONA S.R.L.Shared officer / director · 8 share thisŞTEFIDOR DANY 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

1 people
NameRoleFromSource
ZAHARIA TEODORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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