DOSSIERS / PUREWORLD ENGINEERING SRL
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Company dossier

PUREWORLD ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2011-08-12
KYBE ID: RO-J2011001264292 · J2011001264292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PUREWORLD ENGINEERING SRL
ro_onrc
J2011001264292
ro_onrc
active
ro_onrc
2011-08-12
ro_onrc
GHEORGHE DOJA 30, Municipiul Ploieşti, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MILA IMPEX SRLShared registered address · 5 share thisALITEXTIL CONF SRLShared registered address · 5 share thisABOKA GREEN EUROTRANS SRLShared registered address · 5 share thisLITWIN EASTERN EUROPE S.R.L.Shared registered address · 5 share thisTECHNO PROShared officer / director · 10 share thisSCI LA CHAUVETIEREShared officer / director · 10 share thisEKIUM SOFSID AEPShared officer / director · 10 share thisSAPHIR INVESTShared officer / director · 10 share thisSCI 2C EDISONShared officer / director · 10 share thisIAGO TECHNOLOGIEShared officer / director · 10 share thisISO INGENIERIEShared officer / director · 10 share thisDIVAShared officer / director · 10 share thisSNEF TECHNOLOGIESShared officer / director · 10 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

2 people
NameRoleFromSource
GROUPE SNEF SAadministrator—ONRC registry
LANOIR PHILIPPE ANDREreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100