DOSSIERS / PIRANIA SRL
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Company dossier

PIRANIA SRL

ONRC · COMPANY · INCORPORATED 1993-08-31
KYBE ID: RO-J17_2192_1993 · J17/2192/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PIRANIA SRL
ro_onrc
J17/2192/1993
ro_onrc
dissolved
ro_onrc
1993-08-31
ro_onrc
Str. TUDOR VLADIMIRESCU 314, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAZAR COSTICAadministrator—ONRC registry
CREŢU LAURA INSOLV IPURLlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100