DOSSIERS / PETLAR PENTHOUSE S.R.L.
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PETLAR PENTHOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-07
KYBE ID: RO-J23_7691_2022 · J23/7691/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PETLAR PENTHOUSE S.R.L.
ro_onrc
J23/7691/2022
ro_onrc
active
ro_onrc
2022-11-07
ro_onrc
FABRICII 1, 77010 Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AI-SUN DEVELOPMENT SRLactiveA.M.D. STUDIO SRLactiveARTWAY SOLUTIONS S.R.L.activeASIA CLEANING S.R.L.activeATACO MEGA GLOBAL S.R.L.activeBARNEY FOOD SRLactiveBITCOIN SMART SOLUTION S.R.L.activeBUSINESS MANAGEMENT AFFAIRS S.R.L.activeCALEX ONLINE TRADING S.R.L.activeCAMPINASOCKS S.R.L.activeCANAL 13 SISTEM S.R.L.activeCATA INSTAL EXPERT S.R.L.activeCATITOYS S.R.L.activeCHINA TOWN ADMINISTRATIV SRLactiveCHINA TOWN GRUP DE INVESTIŢII S.R.L.activeCHINA TOWN GRUP DE INVESTIŢII SRLactiveCHINA TOWN INVESTMENT ACTIV SRLactiveCHINA TOWN MEDIAX SRLactiveCHINA TOWN ROMANIA SRLactiveCONTINENTUL INTER COMPANY SRLactive

+49 more

People with significant control

2 people
NameRoleFromSource
MITSANIMPEX S.R.L.administrator—ONRC registry
DE GREGORIO GIOVANNIreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100