DOSSIERS / PENCRAZIO S.R.L.
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PENCRAZIO S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-05
KYBE ID: RO-J2021000404096 · J2021000404096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PENCRAZIO S.R.L.
ro_onrc
J2021000404096
ro_onrc
active
ro_onrc
2021-05-05
ro_onrc
BUZĂULUI 22, 810322 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BOBOC VASILICA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂRCIUMARU IULIAN ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIORAN ANTON PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GHE.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORBU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUCEANU ADRIAN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveENDAMANU S.R.L.activeFULGER L. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGATECROSS ENGINEERING S.R.L.activeMARDENDANIS SRLactiveNELMANCEL PREST SRLactiveNEW SMART CONSTRUCT S.R.L.activeOTMEŢEANU IONEL ÎNTREPRINDERE INDIVIDUALĂactivePALOŞANU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePRODIGITAL TECH S.R.L.activeROBTECH CONSTRUCT 2013 SRLactiveRZV DINAMIC CONSTRUCT SRLactiveSENSIMAROX S.R.L.active

People with significant control

4 people
NameRoleFromSource
COMAN LAURENȚIU-CORNELadministrator—ONRC registry
DULĂ CRISTINA-IULIANAadministrator—ONRC registry
GURGU DORINAadministrator—ONRC registry
NISTOR JOHN-ALEXANDRU-VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100