DOSSIERS / PRETIM SA
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Company dossier

PRETIM SA

ONRC · COMPANY · INCORPORATED 1991-05-04
KYBE ID: RO-J35_279_1991 · J35/279/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRETIM SA
ro_onrc
J35/279/1991
ro_onrc
active
ro_onrc
1991-05-04
ro_onrc
SURORILE MARTIR CACEU 7, 300568 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MCO INSOLVENCY IPURLlichidator—ONRC registry
MARCO POSOCCOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100