DOSSIERS / PELLET INVEST SRL
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PELLET INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-08-02
KYBE ID: RO-J19_682_2006 · J19/682/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PELLET INVEST SRL
ro_onrc
J19/682/2006
ro_onrc
active
ro_onrc
2006-08-02
ro_onrc
Aleea ŞUTA 7, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
PELLET THERM SRLShared registered address · 5 share thisPELLET HARGHITA SRLShared registered address · 5 share thisACTIVITATE INDEPENDENTA DRAGUT IOANShared registered address · 5 share thisCECI BAU SRLShared registered address · 5 share thisPELLET HARGHITA SRLShared officer / director · 11 share thisARIGS SRLShared officer / director · 11 share thisPROFIL DISTRIBUTION SRLShared officer / director · 11 share thisPRESTARI SERVICII ISTVANA SRLShared officer / director · 11 share thisALISZ BRIKETT S.R.L.Shared officer / director · 11 share thisTRANSYLPELLET SRLShared officer / director · 11 share thisROUA TURISM SRLShared officer / director · 11 share thisPRODUCTIE SIRIUS SRLShared officer / director · 11 share thisVIALLE IMPEX SRLShared officer / director · 11 share thisSOCIETATE DE DEZVOLTARE TURISTICA HARGHITA-BAI SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANDRÁS ISTVÁNadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100