Key facts
activePINTEA DANCIU IMPORT EXPORT SNC
ro_onrc
J12/3336/1991
ro_onrc
active
ro_onrc
1991-10-18
ro_onrc
Aleea RASINARI 2, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Partnership dossier
PINTEA DANCIU IMPORT EXPORT SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalANDREICA SNCBUBURUZ SNCBUTUZA AUGUSTIN CRISTIAN PFCETOTAL COM SRLCIPA IMPEX SRLCOSTEA T C IMPEX SNCEURO PONTIC SERV SRLMARCHIS RADU PFMARCHIS RADU PFMERIT SAMINUCA CONSTRUCT SRLORBAC SERVICE SRLPASCA MARIN IONITA PERSOANĂ FIZICĂ AUTORIZATĂPONTIS IMPEX SRLRADOWIN SPORT SRLREPEDE PRODIMPEX SRLROMIX IMPORT EXPORT SRLSTENOS SERVCOM IMPEX SRLVADAN MARIA PFZEPA EXIM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| DANCIU DAN AUREL | administrator | — | ONRC registry |
| PINTEA RADU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100