DOSSIERS / PETER SRL
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Company dossier

PETER SRL

ONRC · COMPANY · INCORPORATED 1992-01-21
KYBE ID: RO-J06_48_1992 · J06/48/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETER SRL
ro_onrc
J06/48/1992
ro_onrc
active
ro_onrc
1992-01-21
ro_onrc
Str. TUDOR VLADIMIRESCU 19, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETER IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PETER · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100