KYBE — See who's really behind any company

Company dossier

PUFDANY S.R.L.

ONRC · COMPANY · INCORPORATED 2014-06-30
KYBE ID: RO-J37_217_2014 · J37/217/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePUFDANY S.R.L.

ro_onrc

RegistrationJ37/217/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-06-30

ro_onrc

Registered addressHÎRŞOVA 64, 737182 Sat Hârşova, Comuna Deleşti, Vaslui

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

NEXIA DESIGN S.R.L.Shared officer / director · 3 share this NEXIA DESIGN S.R.L.Shared officer / director · 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

2 people

Name	Role	From	Source
PRICOP DAN-MIHAI	administrator	—	ONRC registry
PRICOP GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100