DOSSIERS / PEPINO-IMEX SRL
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Company dossier

PEPINO-IMEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-14
KYBE ID: RO-J13_2674_1992 · J13/2674/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PEPINO-IMEX SRL
ro_onrc
J13/2674/1992
ro_onrc
active
ro_onrc
1992-04-14
ro_onrc
Str. BUCURESTI 8, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELCRYS COM SRLactiveAQUILA SRLactiveAUTO PARIS BIRLAD-BIRLAD SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAactiveBIRSEN SRLactiveBRITROM SRLactiveBURTOI A. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMIRFAN SRLactiveC & D ZAL SRLactiveCHUANZHOU GLOBAL IMPEX SRLactiveCONFIN SRLactiveCRIS SRLactiveELVIS IMCOM SRLactiveELVIS IMPORT-EXPORT SRLactiveEMIVIC TAXI SRLactiveGREAT ORIENT INTERNATIONAL IMPORT-EXPORT SRLactiveISMAIL I. NAAZIM PERSOANĂ FIZICĂ AUTORIZATĂactiveISMAIL NERGHIUL AFactiveNEON AUTOMAT SRLactiveO.G. CONSTRUCT IMPEX SRLactivePINCRIS COMEXIM SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
PETCU RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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