DOSSIERS / PEPE INVEST CONSTRUCT S.R.L.
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PEPE INVEST CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-08
KYBE ID: RO-J12_33_2020 · J12/33/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEPE INVEST CONSTRUCT S.R.L.
ro_onrc
J12/33/2020
ro_onrc
active
ro_onrc
2020-01-08
ro_onrc
RETEZAT 6, 400680 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDO EXPERT CONSTRUCT S.R.L.activeBORȘAN SIMION LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBPR DECOR PROFESIONAL S.R.L.activeBPR SISTEME SRL-DdissolvedBPR WALLSYSTEM DECOR S.R.L.dissolvedBUBURUZ SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR PETRU RAREȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveCZAKO KATALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDINAMAR CONSULT SRLactiveEROS ISTVAN ROLLAND PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL CDBG CONSTRUCT SRLactiveGSQ SRLdissolvedHENCZ STUDIO PRODUCTION S.R.L.activeIALEX S.R.L.activeMAYA DECOR CONSTRUCT S.R.L.activeMINZAT IOANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCEAN ANDREEA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNAGY HAJNAL MELINDA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNALA TRIP S.R.L.activePĂCURAR I. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
PUȘCAȘ PETRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100