DOSSIERS / PELMILUC SRL
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Company dossier

PELMILUC SRL

ONRC · COMPANY · INCORPORATED 2008-01-15
KYBE ID: RO-J27_56_2008 · J27/56/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PELMILUC SRL
ro_onrc
J27/56/2008
ro_onrc
active
ro_onrc
2008-01-15
ro_onrc
Sat Valea Seacă, Comuna Bălţăteşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACOZMEI VASILE PFdissolvedANDRIŞOAE CIP SRLdissolvedBOACA GEORGEL PFdissolvedBORTĂ ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBORTA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂRĂMIDĂ DRAGOŞ - GHEORGHIŢĂ INTREPRINDERE INDIVIDUALĂliquidationCONSTRUCT ROBAN SRLdissolvedDONCIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFILIP TOADER PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGICURS CONSTRUCT SRLinactiveGRIGORAŞ GHEORGHE EUGEN PFdissolvedGRIGORAS IMPEX SRLactiveICHIM MUGUREL PFdissolvedIOSUB IULIAN PFdissolvedIOVOAE VASILE PFdissolvedMIHALACHI GHEORGHE PFdissolvedMND PROD COM SRLdissolvedMOCANU IOAN PFdissolvedPASLARU I. CONSTANTIN PFdissolvedPETRARIU MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PÎSLARU ELENAadministrator—ONRC registry
PÎSLARU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100