Key facts
activePELLIN HOLDING SRL
ro_onrc
J13/1999/1994
ro_onrc
active
ro_onrc
1994-05-25
ro_onrc
B-dul TOMIS 299, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
PELLIN HOLDING SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBENIFIS EXIM SRLCASA DE'L VINO SRLCONS PERFECT SRLFARMEC PLUS SRLHOTIN I. GIGEL PERSOANĂ FIZICĂ AUTORIZATĂMARLUC SRLMCM DISTRIBUTION SRLMECHANICAL SISTEM SRLPARASIMA SRLPELLIN SRLSEMONIK SRLS.P.I.C.S.IMPORT-EXPORT SRLSPY GAMES SRLTIAMAT SRLTOPALU DANIELA PFTOPMAR IMPEX SRLU.M.U.P.SRLVICRIDA INTERNAŢIONAL IMPORT-EXPORT SRLVIMEGA INVEST CO SRL
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ANGHEL IONUŢ VIRGIL | administrator | — | ONRC registry |
| PELIN LUCRETIA | administrator | — | ONRC registry |
| PELIN VASILE | administrator | — | ONRC registry |
| PETRIC RADU DAN | administrator | — | ONRC registry |
| SABAU IOAN | administrator | — | ONRC registry |
| STROIE DAN ION | administrator | — | ONRC registry |
| BORDEI CRACIUN | lichidator | — | ONRC registry |
| CHITU RODICA | lichidator judiciar | — | ONRC registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 180 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
SABAU IOAN (officer) matches PEP Ioan Sabău — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100