DOSSIERS / PRANIR IMPEX SRL
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PRANIR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-09-22
KYBE ID: RO-J29_1457_1995 · J29/1457/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PRANIR IMPEX SRL
ro_onrc
J29/1457/1995
ro_onrc
dissolved
ro_onrc
1995-09-22
ro_onrc
Str. GHE.DIMITROV 3, 2000 Municipiul Ploieşti, Prahova
ro_onrc

People with significant control

1 people
NameRoleFromSource
MUSTAFA M.M. ALIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRANIR IMPEX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100