DOSSIERS / PEDA-COM SRL
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Company dossier

PEDA-COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-29
KYBE ID: RO-J22_3580_1994 · J22/3580/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PEDA-COM SRL
ro_onrc
J22/3580/1994
ro_onrc
dissolved
ro_onrc
1994-12-29
ro_onrc
Sos. NICOLINA 3, 700722 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
5 POINT SOLUTIONS SRLactiveARAMIS CLEAN SRLdissolvedASCOM TRADE SRLdissolvedBASSA-COM SRLdissolvedBEST MOMENTS SRLdissolvedCOM-GAMI SRLdissolvedEMCAR SRLdissolvedGENERAL ELECTRIC BOBU SRLdissolvedIBĂNESCU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIBĂNESCU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIUL-MAR FORCE SRLdissolvedKISS SRLactiveLUPU V. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIBACAR GRUP SRLliquidationORTHODENT PLUS SRLdissolvedPINTILIE LILIANA-LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedTIMOFTE V. COSTEL-RADU PFdissolvedVOINEA C. TUDOR SILVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVRABIE A. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
TANASUCA DANadministrator—ONRC registry
C.I.I. DASCĂLU MARIAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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