DOSSIERS / IONUŢ PETIMPEX SRL
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Company dossier

IONUŢ PETIMPEX SRL

ONRC · COMPANY · INCORPORATED 2005-12-12
KYBE ID: RO-J34_769_2005 · J34/769/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IONUŢ PETIMPEX SRL
ro_onrc
J34/769/2005
ro_onrc
dissolved
ro_onrc
2005-12-12
ro_onrc
Sat Putineiu, Comuna Putineiu, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CONSUMCOOP PUTINEIUactiveCRISSAND AGROSERVICE SRLdissolvedDGI PAN SRLdissolvedDINU IOANA ÎNTREPRINDERE FAMILIALĂactiveDRAGOMIR MARIN FLOREA ÎNTREPRINDERE INDIVIDUALĂactiveDUSCA STELIAN ÎNTREPRINDERE FAMILIALĂdissolvedEUROPAN BURNAS SRLdissolvedEUROPAN SRLdissolvedFIER BUSINESS SRLactiveHANDMADE SOUVENIRS SRLactiveIONIMAR PROD SRLliquidationLAURENŢIU CĂTĂLIN COM SRLdissolvedNICOLAE MARIAN ÎNTREPRINDERE FAMILIALĂactiveNICOS BEST SRLactivePANLEOCRIS SRLdissolvedPASNICIUC VIORICA PFdissolvedRĂVĂŞILĂ VICTORIA ÎNTREPRINDERE FAMILIALĂactiveROMSTAR INOX SRLactiveSIMPANG SRLactive

People with significant control

1 people
NameRoleFromSource
DINU IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100