DOSSIERS / PIŢI TRANS IMPEX SRL
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Company dossier

PIŢI TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-04-17
KYBE ID: RO-J15_582_2007 · J15/582/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIŢI TRANS IMPEX SRL
ro_onrc
J15/582/2007
ro_onrc
active
ro_onrc
2007-04-17
ro_onrc
STR. BĂNCII 393, Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂNICĂ IONadministrator—ONRC registry
BĂNICĂ IONUŢ ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100