DOSSIERS / MUNTENIA PELL S.R.L.
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MUNTENIA PELL S.R.L.

ONRC · COMPANY · INCORPORATED 2015-10-06
KYBE ID: RO-J15_687_2015 · J15/687/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

inactive
MUNTENIA PELL S.R.L.
ro_onrc
J15/687/2015
ro_onrc
inactive
ro_onrc
2015-10-06
ro_onrc
GĂRII 6, 130088 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADE-MAR DÂMBOVIŢA S.R.L.activeALBACOR SAFETY S.R.L.inactiveALCON COMPANY FARMED S.R.L.liquidationALEX-ELA COM DÂMBOVIŢA S.R.L.activeASCANTI MOB S.R.L.dissolvedATHOS MARKET FOOD S.R.L.activeBDS ART S.R.L.activeBEBI ENCOST S.R.L.activeBE WOOD MAS S.R.L.activeBIZCONSULT CLEVER S.R.L.activeBUZĂŢOAIA ANDREEA-SILVIA ÎNTREPRINDERE INDIVIDUALĂactiveCAPTIV GEOFLOR S.R.L.liquidationCLIMB GSM GROUP S.R.L.activeCOMAN ALINA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMAN V DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCOMPUSOFT ELECTRONICS S.R.L.activeCONSTANTIN A GH CORNELIA ÎNTREPRINDERE INDIVIDUALĂactiveCRISTEA MARIA MĂDĂLINA ÎNTREPRINDERE FAMILIALĂdissolvedCRISTEFOREST PROD SRLdissolvedCROITORU SORINA-GABRIELA ÎNTREPRINDERE FAMILIALĂdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DUMITRACHE MARIUSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100