DOSSIERS / PEMPY TRADING SRL
← Search
Company dossier

PEMPY TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-04-29
KYBE ID: RO-J23_878_2005 · J23/878/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEMPY TRADING SRL
ro_onrc
J23/878/2005
ro_onrc
active
ro_onrc
2005-04-29
ro_onrc
Str. HOTARELE 11, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRU GEORGE MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100