DOSSIERS / PELIKAN SIX S.R.L.
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Company dossier

PELIKAN SIX S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J26_1465_2018 · J26/1465/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PELIKAN SIX S.R.L.
ro_onrc
J26/1465/2018
ro_onrc
active
ro_onrc
2018-10-03
ro_onrc
BEGA 5, 540390 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBERT ATTILAadministrator—ONRC registry
CIULEI DANIELAadministrator—ONRC registry
SCHEFTSIK DE SZOLNOK JEAN STEPHAN GEORGESadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100