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Company dossier

PYF TRUCK SPEDITION SRL

ONRC · COMPANY · INCORPORATED 2012-10-16
KYBE ID: RO-J13_2244_2012 · J13/2244/2012 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal namePYF TRUCK SPEDITION SRL

ro_onrc

RegistrationJ13/2244/2012

ro_onrc

Statusliquidation

ro_onrc

Incorporated2012-10-16

ro_onrc

Registered addressGRĂDINILOR 1E, Sat Poarta Albă, Comuna Poarta Albă, Constanţa

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NICO PAUL SRLShared officer / director · 4 share this BELLA CASA COMPANY SRLShared officer / director · 4 share this FARNICODMAR TRANS SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
FARCAȘ NICOLETA	administrator	—	ONRC registry
PITURU VICTORIŢA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100