KYBE — See who's really behind any company

Company dossier

PUCINI SRL

ONRC · COMPANY · INCORPORATED 1998-03-19
KYBE ID: RO-J29_359_1998 · J29/359/1998 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePUCINI SRL

ro_onrc

RegistrationJ29/359/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-03-19

ro_onrc

Registered addressStr. DEALUL CU PIATRĂ 1, Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

5 total

ADASY EXIM PROD SRLinactive OPREA GH. MARGARETA PFdissolved RETA COM SRLinactive VULCAN GHE. CRISTIAN BOGDAN PFdissolved

Connections

4 links

Shared operator — likely the same administrator

ADASY EXIM PROD SRLShared registered address · 5 share this RETA COM SRLShared registered address · 5 share this VULCAN GHE. CRISTIAN BOGDAN PFShared registered address · 5 share this OPREA GH. MARGARETA PFShared registered address · 5 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

1 people

Name	Role	From	Source
CISMARU ELENA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100