DOSSIERS / ILRA PINK POST OPERATIONS S.R.L.
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ILRA PINK POST OPERATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-15
KYBE ID: RO-J2023000989232 · J2023000989232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ILRA PINK POST OPERATIONS S.R.L.
ro_onrc
J2023000989232
ro_onrc
active
ro_onrc
2023-02-15
ro_onrc
Pipera-Tunari 2/II , 77190 Oraş Voluntari, Ilfov
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
PB DELIVERY EXPRESS S.R.L.Shared officer / director · 5 share thisPINK POST SOLUTIONS SRLShared officer / director · 5 share thisAMBIENT CONSULTANTA SRLShared officer / director · 5 share thisVAULTIS S.R.L.Shared officer / director · 5 share thisIMO PH S.R.L.Shared officer / director · 5 share thisILRA POST HOLDING S.R.L.Shared officer / director · 6 share thisTAG BIOMETRICS S.LShared officer / director · 6 share thisNEXT DOCS ECM EXPERT S.R.L.Shared officer / director · 6 share thisAUSTRIA CARD SRLShared officer / director · 6 share thisINFORM LYKOS SAShared officer / director · 6 share thisTCE CARGO DIRECT SRLShared officer / director · 7 share thisTCE EXPEDITII SRLShared officer / director · 7 share thisSALES FORCE CARGO S.R.L.Shared officer / director · 7 share thisBONDLY S.R.L.Shared officer / director · 7 share thisTCE LOGIPLUS S.R.L.Shared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J2023000989232/network.

People with significant control

6 people
NameRoleFromSource
AMBIENT CONSULTANTA SRLadministrator—ONRC registry
ANGHEL LIVIUadministrator—ONRC registry
GAITANARU FLORINadministrator—ONRC registry
KONTOS EMMANOUILadministrator—ONRC registry
MIHAILA-PĂUNESCU RAMONAadministrator—ONRC registry
PETCU CRISTINEL VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100