DOSSIERS / PINUL 94 SRL
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Company dossier

PINUL 94 SRL

ONRC · COMPANY · INCORPORATED 1994-06-15
KYBE ID: RO-J29_1500_1994 · J29/1500/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PINUL 94 SRL
ro_onrc
J29/1500/1994
ro_onrc
active
ro_onrc
1994-06-15
ro_onrc
Str. COSMINELE, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA GHEORGHEadministrator—ONRC registry
LUCA STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100