DOSSIERS / PEPINO-CONF SRL
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Company dossier

PEPINO-CONF SRL

ONRC · COMPANY · INCORPORATED 2004-07-27
KYBE ID: RO-J07_361_2004 · J07/361/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEPINO-CONF SRL
ro_onrc
J07/361/2004
ro_onrc
active
ro_onrc
2004-07-27
ro_onrc
Aleea RAPSODIEI 3, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BUTERCHI CORNEL PETRUadministrator—ONRC registry
URSU ALINA MIHAELAadministrator—ONRC registry
CII LIAHU DORUlichidator judiciar—ONRC registry
LIAHU DORUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100