DOSSIERS / PENRESPA SRL
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Company dossier

PENRESPA SRL

ONRC · COMPANY · INCORPORATED 2009-03-19
KYBE ID: RO-J13_746_2009 · J13/746/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PENRESPA SRL
ro_onrc
J13/746/2009
ro_onrc
active
ro_onrc
2009-03-19
ro_onrc
Str. PRIVIGHETORILOR 15, Sat Schitu, Comuna Costineşti, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HORLACI MARIANadministrator—ONRC registry
ROŞU CĂTĂLINadministrator—ONRC registry
ROŞU MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100