DOSSIERS / PETINVEST TRANSILVANIA SRL
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Company dossier

PETINVEST TRANSILVANIA SRL

ONRC · COMPANY · INCORPORATED 2011-11-01
KYBE ID: RO-J26_1074_2011 · J26/1074/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PETINVEST TRANSILVANIA SRL
ro_onrc
J26/1074/2011
ro_onrc
active
ro_onrc
2011-11-01
ro_onrc
409, 547367 Sat Corunca, Comuna Corunca, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INCZE ÉVAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA DOMOKOS ZOLTANlichidator—ONRC registry
DOMOKOS ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100