DOSSIERS / PIT-FRIT SRL
← SearchExport PDF
Company dossier

PIT-FRIT SRL

ONRC · COMPANY · INCORPORATED 1995-06-19
KYBE ID: RO-J13_1776_1995 · J13/1776/1995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIT-FRIT SRL
ro_onrc
J13/1776/1995
ro_onrc
dissolved
ro_onrc
1995-06-19
ro_onrc
Str. PRINCIPALA 339, 8763 Sat Valu lui Traian, Comuna Valu lui Traian, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PANA FLORINadministrator—ONRC registry
TAPURICA FLORINadministrator—ONRC registry
DINU IONlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DINU ION (officer) matches PEP Ion Dinu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100