DOSSIERS / PELEŞ IMPEX SRL
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PELEŞ IMPEX SRL

ONRC · COMPANY · INCORPORATED 2006-03-07
KYBE ID: RO-J21_120_2006 · J21/120/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PELEŞ IMPEX SRL
ro_onrc
J21/120/2006
ro_onrc
dissolved
ro_onrc
2006-03-07
ro_onrc
Sat Andrăşeşti, Comuna Andrăşeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEL LIVERSTOCK S.R.L.dissolvedAGROMIN SRLactiveALAND PRESS TRUST S.R.L.dissolvedALEX HOB SRLdissolvedALPRESS CONSULTING S.R.L.dissolvedANDAL PRESS TRUST S.R.L.dissolvedA.Z. COM SRLactiveBESTPRESS SRLactiveDACICI SRLdissolvedDEEA PRESS TRUST S.R.L.dissolvedFLORI COMIS SRLdissolvedFOREST AGRO 2007 SRLdissolvedGRUPUL DE PRESĂ SEMNAL SRLactiveMARY-DENYS SRLactiveMIHĂIŢĂ COM SRLdissolvedSEMNAL 2008 DISTRIBUTION S.R.L.dissolvedSEMNAL B TRUST S.R.L.dissolvedSEMNAL PRESS DISTRIBUTION S.R.L.dissolvedSERVCONS RADU CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedSERVICAS SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
RADU IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100