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P&R IMPORT EXPORT ITALY SRL

ONRC · COMPANY · INCORPORATED 2016-10-21
KYBE ID: RO-J24_1271_2016 · J24/1271/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
P&R IMPORT EXPORT ITALY SRL
ro_onrc
J24/1271/2016
ro_onrc
active
ro_onrc
2016-10-21
ro_onrc
UNIRII 14, 430272 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTOMATIC-BUILD SRLactiveBARABAS & CO SRLactiveBARBAROSSA GOLD SRLactiveBOGOVIŢ PAULA-DANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTA I. VLAD-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCIOIU ELIZA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMICSHOP & COLLECTIBLES SRLactiveCOVACIU BOGDAN-FELIX ÎNTREPRINDERE INDIVIDUALĂactiveCTV ISTORIC SRLactiveDAILYBOX S.R.L.activeDAILYGUEST S.R.L.activeFARCAS IOAN INSTALAŢII PERSOANĂ FIZICĂ AUTORIZATĂactiveGETSANRENT SRLactiveGRB NEW SOLUTIONS SRL-DactiveJURASKO FLOAREA PERSOANĂ FIZICĂ AUTORIZATĂactiveLEIBU EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLORENAMUSICK S.R.L.activeLUXURYCIMENT S.R.L.activeMEDANDRA LAV S.R.L.activePOP RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
LUNGU RODICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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