DOSSIERS / PIETROSU TURISM SRL
← SearchExport PDF
Company dossier

PIETROSU TURISM SRL

ONRC · COMPANY · INCORPORATED 2006-03-06
KYBE ID: RO-J27_300_2006 · J27/300/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PIETROSU TURISM SRL
ro_onrc
J27/300/2006
ro_onrc
dissolved
ro_onrc
2006-03-06
ro_onrc
Sat Valea Arini, Comuna Bălţăteşti, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
RACORDEX SRLShared officer / director · 2 share thisVITELARU COM SNCShared officer / director · 3 share thisCOTAVINAX SRLShared officer / director · 3 share thisMARDAN RAPID EFFICI STAR S.R.L.Shared officer / director · 6 share thisDANI RUSTIC CONSTRUCŢII S.R.L.Shared officer / director · 6 share thisANDRUDAN SRLShared officer / director · 6 share thisWSD ENGINEERING SRLShared officer / director · 6 share thisJIGSEA S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CIUDIN MIRCEAadministrator—ONRC registry
GHEORGHIU DANIELadministrator—ONRC registry
VIŢELARU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100