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Company dossier

PUNCT NET SRL

ONRC · COMPANY · INCORPORATED 2003-09-24
KYBE ID: RO-J22_1760_2003 · J22/1760/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PUNCT NET SRL
ro_onrc
J22/1760/2003
ro_onrc
active
ro_onrc
2003-09-24
ro_onrc
Aleea T.NECULAI 43, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
USTUROI MARIUS FLORINadministrator—ONRC registry
C.I.I. ISACHI IULIANA-FABIOLAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100