DOSSIERS / PINDU PROD SRL
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PINDU PROD SRL

ONRC · COMPANY · INCORPORATED 2003-08-25
KYBE ID: RO-J27_1162_2003 · J27/1162/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PINDU PROD SRL
ro_onrc
J27/1162/2003
ro_onrc
active
ro_onrc
2003-08-25
ro_onrc
5671 Sat Poiana Teiului, Comuna Poiana Teiului, Neamţ
ro_onrc

Companies at this address

29 total
BOLEA ADRIAN - LIVIU ÎNTREPRINDERE FAMILIALĂactiveBUCUR PETRE PFdissolvedCHIRILA MARIA BRINDUSA AFdissolvedCHIRILESCU MIHAELA PFdissolvedCHITESCU EUGEN PFdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA POIANA TEIULUIdissolvedCORNU FOREST SRLdissolvedCORNU PROD SRLdissolvedCOSTYSILV SRLdissolvedDACOCIP SRLactiveDETUNATA SRLdissolvedFAMA COM SRLdissolvedFODOR COSTEL AFdissolvedFURTUNA LUCRETIA AFdissolvedGABSTORY SRLinactiveGAVRILUT SI STRATU ZAHORNA SNCdissolvedGAZ CRIN SRLactiveGIRBEA DUMITRU CERBUL PFdissolvedLILI & ANA IMPEX SRLdissolvedPANDUL COM SRLdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PINTILIE GH. DUMITRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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