DOSSIERS / PNTS BUSINESS S.R.L.
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PNTS BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-19
KYBE ID: RO-J32_2669_2022 · J32/2669/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PNTS BUSINESS S.R.L.
ro_onrc
J32/2669/2022
ro_onrc
active
ro_onrc
2022-12-19
ro_onrc
CÂMPULUI 53, 550126 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BĂLŢĂTEANU MARIA GABRIELAadministrator—ONRC registry
INSOLV POINT IPURLlichidator—ONRC registry
JURJUȚ ROXANA-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100