DOSSIERS / PENIAN SRL
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Company dossier

PENIAN SRL

ONRC · COMPANY · INCORPORATED 1994-07-25
KYBE ID: RO-J35_2291_1994 · J35/2291/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENIAN SRL
ro_onrc
J35/2291/1994
ro_onrc
dissolved
ro_onrc
1994-07-25
ro_onrc
Str. TEBEA 40, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRONACHE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100