DOSSIERS / PEMORA EXPERT SRL
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Company dossier

PEMORA EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-05-23
KYBE ID: RO-J2007000713273 · J2007000713273 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEMORA EXPERT SRL
ro_onrc
J2007000713273
ro_onrc
active
ro_onrc
2007-05-23
ro_onrc
DECEBAL 3, 610012 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
APSELEAM GEANI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEN FOOD PACK S.R.L.activeBEST CONSIS S.R.L.activeCANNY AGENCY SRLactiveCITY FOOD TRUST S.R.L.activeGRĂPINOIU NICOLETA MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveINIMA BASARABIEI S.R.L.activeKINETO MOBIL S.R.L.activeKOMOD HM DESIGN S.R.L.activePETREA GHEORGHE-MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESIONAL START BOOK S.R.L.activeREVUE TECH SRLactiveSOFT LINE ITALY SRLactiveTERRA WOOD SRLactiveTOMROM REAL-ESTATE SRLactive

People with significant control

1 people
NameRoleFromSource
POPA PETRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100