KYBE — See who's really behind any company

Company dossier

PUNCTUAL SRL

ONRC · COMPANY · INCORPORATED 1996-04-04
KYBE ID: RO-J35_381_1996 · J35/381/1996 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePUNCTUAL SRL

ro_onrc

RegistrationJ35/381/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-04-04

ro_onrc

Registered addressStr. IZLAZ 72, 1900 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

3 total

NVP MEDIA SRLdissolved SISTEME AGRICOLE SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SISTEME AGRICOLE SRLShared registered address · 3 share this NVP MEDIA SRLShared registered address · 3 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

3 people

Name	Role	From	Source
PALER F.GHEORGHE FLORIAN	administrator	—	ONRC registry
MAGISTER SPRL FILIALA TIMIŞ	lichidator	—	ONRC registry
SABO SILVIU ALEXANDRU	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100