DOSSIERS / VINURI PĂNCENE S.A.
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VINURI PĂNCENE S.A.

ONRC · COMPANY · INCORPORATED 2015-03-03
KYBE ID: RO-J2015000103398 · J2015000103398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VINURI PĂNCENE S.A.
ro_onrc
J2015000103398
ro_onrc
active
ro_onrc
2015-03-03
ro_onrc
EROILOR 212, 627325 Sat Străoane, Comuna Străoane, Vrancea
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CINIVINOV SRLShared officer / director · 2 share thisALLIANCE INVEST SRLShared officer / director · 11 share thisALLIANCE QWEST COMPANY S.A.Shared officer / director · 11 share thisGLOBAL MARITIME SRLShared officer / director · 11 share thisT.Q.M. STEEL BUILDING SRLShared officer / director · 11 share thisFUTURE RENT SRLShared officer / director · 11 share thisSILK ESTATE S.A.Shared officer / director · 11 share thisREAL CORPORATION SRLShared officer / director · 11 share thisSANTIERUL NAVAL CARSINAV SRLShared officer / director · 11 share thisPROFIT RENT SRLShared officer / director · 11 share thisGLOBQ RENT 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

4 people
NameRoleFromSource
GLOBAL MARITIME SRLadministrator—ONRC registry
PLOȘNIȚĂ CIPRIAN-NICOLAEadministrator—ONRC registry
PRICOPE MARIUS-ȘTEFĂNELadministrator—ONRC registry
RĂDUCA SEPTIMIU MANUELreprezentant administrator persoana juridica—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