DOSSIERS / PEL-PRODHEAT SRL
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PEL-PRODHEAT SRL

ONRC · COMPANY · INCORPORATED 2013-11-19
KYBE ID: RO-J13_2454_2013 · J13/2454/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PEL-PRODHEAT SRL
ro_onrc
J13/2454/2013
ro_onrc
dissolved
ro_onrc
2013-11-19
ro_onrc
I. C. BRĂTIANU 45, 900263 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

26 total
A.B.C. COND FAIR-PLAY SRLactiveALMACONS SRLdissolvedALMATOWN SRLactiveAQUARIUS RESIDENCE SRLdissolvedATP - EXODUS SRL SĂSAR - SUCURSALA CONSTANTAdissolvedBEKKER ACTUAL TRANSPORT S.R.L.activeCHEAP PRICES SRLactiveDANIS OPERATION S.R.L.activeELI CLEANING COMPANY S.R.L.activeEUROPACK MEDIA SRLactiveFLKDG TRADE SRLactiveKP PRINTING CENTER SRLactiveNADMED LEADER S.R.L.activeOMA QUANTUM TRADE S.R.L.activeORIZONT SMILE MED S.R.L.activePOPA AURELIA-FLORENTINA PFAactivePPS INDUSTRIE GLOBALA S.R.L.activePRESTMINAL SRLactiveSC POLI PROF SMART SRLdissolvedSEABOURN DESIGN S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
LUNGU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100