DOSSIERS / PELI PROFESIONAL SERVICE S.R.L.
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PELI PROFESIONAL SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J35_4072_2018 · J35/4072/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PELI PROFESIONAL SERVICE S.R.L.
ro_onrc
J35/4072/2018
ro_onrc
dissolved
ro_onrc
2018-11-19
ro_onrc
PANSELELOR 17, 305500 Municipiul Lugoj, Timiş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PELI FRANCESCA IMOBILIARE SRLShared registered address · 3 share thisFS BIOTAIM FRUITS SRLShared registered address · 3 share thisBERARIA LA LAC SAShared officer / director · 12 share thisARTRIM IMPEX SRLShared officer / director · 12 share thisNICOLAS TIME INVEST S.R.L.Shared officer / director · 12 share thisETOILE BATIMENT SERVICEShared officer / director · 12 share thisMOC BETON SRLShared officer / director · 12 share thisRED PRESTCONSTRUCT SRLShared officer / director · 12 share thisMYKY SRLShared officer / director · 12 share thisCĂTĂ IMOB CONSTRUCT S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AGVEX"Shared officer / director · 12 share thisURBISONE S.R.L.Shared officer / director · 12 share thisBUSINESS CONIMOREX SRLShared officer / director · 12 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

1 people
NameRoleFromSource
MOCAN NICOLAEadministrator—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