Key facts
activePEDRO LOGISTIC TRANSPORT SRL
ro_onrc
J2010000660526
ro_onrc
active
ro_onrc
2010-12-14
ro_onrc
Sat Herăşti, Comuna Herăşti, Giurgiu
ro_onrc
Company dossier
PEDRO LOGISTIC TRANSPORT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalADOF METAL SRLAXAILIS SRLBARBULESCU VERGIL PERSOANĂ FIZICĂ AUTORIZATĂCOSTACHE ANICA PFENERGY SYSTEMS SRLILIE I. ION PFILIE I. LUCIAN AFKARMA SERV SRLLUCA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂMUNTEAN CONSTANTINA ÎNTREPRINDERE INDIVIDUALĂRĂDUCANU GEORGE ÎNTREPRINDERE INDIVIDUALĂSF PANTELIMON SRLSTOICIU GHE NICU PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VLAD PETRE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100