DOSSIERS / MULTISERVICE PUCHENI SRL
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Company dossier

MULTISERVICE PUCHENI SRL

ONRC · COMPANY · INCORPORATED 1991-08-27
KYBE ID: RO-J15_1034_1991 · J15/1034/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MULTISERVICE PUCHENI SRL
ro_onrc
J15/1034/1991
ro_onrc
dissolved
ro_onrc
1991-08-27
ro_onrc
Com. PUCHENI, 258 Sat Pucheni, Comuna Pucheni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANCA P PETRE PFdissolvedANGELICA SRLdissolvedBITAN MADALIN IONEL PFdissolvedCHIŢULESCU GH DORIN PFdissolvedCHITULESCU LILI MAGDALENA PFdissolvedFLOREA ION PFdissolvedGEROX COM SRLdissolvedGILDA COMSERV SRLdissolvedGRIGO COM SRLdissolvedIACOB ION PFdissolvedLONGIN - PRODCOM SRLdissolvedMATEI AURELIAN AFdissolvedMINCIULESCU GHEORGHE AFdissolvedMINCIUNESCU CIRESICA PFdissolvedMINCIUNESCU DANIL AFdissolvedMIRCEA C. PETRE PFdissolvedPOPESCU FILIP PFdissolvedPOPESCU MARICICA AFdissolvedSTANDARD IMPEX SRLdissolvedTEHNIC-ELECTRO-METAL SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
TUTUIANU I. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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