DOSSIERS / PINTEA D & C SNC
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Partnership dossier

PINTEA D & C SNC

ONRC · PARTNERSHIP · INCORPORATED 1999-03-03
KYBE ID: RO-J12_292_1999 · J12/292/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PINTEA D & C SNC
ro_onrc
J12/292/1999
ro_onrc
dissolved
ro_onrc
1999-03-03
ro_onrc
Sat SANMARGHITA 170, 4656 Comuna Mica, Cluj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PINTEA DIVERS STAR SRLShared officer / director · 3 share thisPINTEA COMIMPEX S.R.L.Shared officer / director · 3 share thisP&R FREIGHT LOGISTICS S.R.L.Shared officer / director · 11 share thisSEALS STOCK INTERNATIONAL S.R.L.Shared officer / director · 11 share thisTRANSILVANIA DRIVER SRLShared officer / director · 11 share thisCRISTI P STANDARD SERVICES S.R.L.Shared officer / director · 11 share thisCRISS INSTALLATIONSShared officer / director · 11 share thisTRANSILVANIA INSIDER S.R.L.Shared officer / director · 11 share thisSEALS STOCK INTERNATIONAL S.R.L.Shared officer / director · 11 share thisELITEX SRLShared officer / director · 11 share thisADMIRAL LUX S.R.L.Shared officer / director · 11 share thisMEC&DETAIL GARAGE S.R.L.Shared officer / director · 11 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

3 people
NameRoleFromSource
PINTEA CRISTIANadministrator—ONRC registry
PINTEA DANIELA MARIANAadministrator—ONRC registry
SZABO DANA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100