DOSSIERS / PENTALEX PRODCOM SRL
← SearchExport PDF
Company dossier

PENTALEX PRODCOM SRL

ONRC · COMPANY · INCORPORATED 2015-09-11
KYBE ID: RO-J29_1298_2015 · J29/1298/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PENTALEX PRODCOM SRL
ro_onrc
J29/1298/2015
ro_onrc
active
ro_onrc
2015-09-11
ro_onrc
BAHLUIULUI 13, 100254 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEVAS ALE CONSTRUCT S.R.L.activeCĂTĂ LIFE AGENT DE ASIGURARE SRLactiveCENTRUL PENTRU DEZVOLTARE ECONOMICA S.R.L.activeDIBU GEORGETA-AGRIPINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDMK SECOLUL XXI CONSTRUCT S.R.L.activeDUCA ELENA-VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveDUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE N. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAI FLORICA ÎNTREPRINDERE INDIVIDUALĂactiveNICOLAI L. TUDOR ÎNTREPRINDERE INDIVIDUALĂactiveROOF TILE BEST SRLactiveROŞU M. CĂTĂLIN FLORIN MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSILALANDRE S.R.L.activeSPARTAN FOLIENTEHNIK SRLactiveSTĂNESCU CONSTRUCTION S.R.L.activeTRANDCARS - IMPORT AUTO S.R.L.active

People with significant control

1 people
NameRoleFromSource
PETRE CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100