Key facts
activeGIOVANNINA-PINTEA SNC
ro_onrc
J24/1650/1993
ro_onrc
active
ro_onrc
1993-07-22
ro_onrc
Str. TRANSILVANIEI 5, 4800 Municipiul Baia Mare, Maramureş
ro_onrc
Partnership dossier
GIOVANNINA-PINTEA SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
45 totalANDREXCOM SRLARDELEAN GHEORGHE AFBABICI ELENA AFBIATEC SRLCOMEXIN SRLC.P.P. OPTIM SRLCRAIDON SRLDAGAMO SRLDEAK RENATA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂDEMETER CRISTIN CORNEL PFDOBOSI RALUCA PFDOXOROM IMEX SRLEFECTI SRLEUROAGRIMONIA SRLFILIMON ELENA PFFLORESCU STEFAN PFFULMIR SRLGOLDEX SRLHIDROPROGRAM SNCINFO PROJECT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| PINTEA AUGUSTIN STEFAN | administrator | — | ONRC registry |
| PINTEA IOAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100