DOSSIERS / PAMBRI & CO S.R.L.
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PAMBRI & CO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-24
KYBE ID: RO-J38_1056_2020 · J38/1056/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PAMBRI & CO S.R.L.
ro_onrc
J38/1056/2020
ro_onrc
active
ro_onrc
2020-12-24
ro_onrc
TUDOR VLADIMIRESCU 95, 245600 Loc. Călimăneşti, Oraş Călimăneşti, Vâlcea
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EDINBURGH CAZARE S.R.L.Shared officer / director · 9 share thisINEDIT SHOP P&H S.R.L.Shared officer / director · 9 share thisSTART INFRASPACE S.R.L.Shared officer / director · 9 share thisPROSPER POP SRLShared officer / director · 9 share thisPOP ANABAB TRANS S.R.L.Shared officer / director · 9 share thisLA IONUT IMPEX SRLShared officer / director · 9 share thisPOPULUS CONSULTING S.R.L.Shared officer / director · 9 share thisSARY COM TRANS 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
POPESCU GHEORGHIȚAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100