DOSSIERS / PRIVELION S.R.L.
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PRIVELION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-04
KYBE ID: RO-J37_586_2023 · J37/586/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
PRIVELION S.R.L.
ro_onrc
J37/586/2023
ro_onrc
inactive
ro_onrc
2023-08-04
ro_onrc
BUREBISTA 10, Municipiul Vaslui, Vaslui
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TRACNEL SRLShared officer / director · 9 share thisAHFN SRLShared officer / director · 9 share thisMELON IMPEX SRLShared officer / director · 9 share thisIPBShared officer / director · 9 share thisMARASIG MOBILTEAM S.R.L.Shared officer / director · 9 share thisNELUMAR TAVI TRANS S.R.L.Shared officer / director · 9 share thisPASINIS SRLShared officer / director · 9 share thisPRIVIC COMPANY SRLShared officer / director · 9 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
PRICOP IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100