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Company dossier

PEPAMETAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-09-15
KYBE ID: RO-J38_960_2017 · J38/960/2017 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePEPAMETAL S.R.L.

ro_onrc

RegistrationJ38/960/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-09-15

ro_onrc

Registered addressBâlciului 16, 247062 Sat Racoviţa, Comuna Budeşti, Vâlcea

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGRIVAL TRANS S.R.L.active ATS DISTRIBUTION S.R.L.active AUTO ZENOVIAN S.R.L.active AYAM ANRA S.R.L.active BIST SPORT S.R.L.active CID PIGS MANAGEMENT S.R.L.active FLOWERS & EVENTS MARKET S.R.L.active GIO DBR S.R.L.active INFRA EXPERT S.R.L.active IRIDETOYOU S.R.L.active METAL STAR YSF S.R.L.active MET METAL HOMAR IMPEX S.R.L.active MEYOX TRANS S.R.L.active MUSK ARGUS S.R.L.active ONICEL IONUȚ-SILVIU ÎNTREPRINDERE INDIVIDUALĂactive PIELE ECOLOGICĂ S.R.L.active RAUL CEREAL S.R.L.active ROBY CRIS SPEDITION S.R.L.active SARDAS VLC S.R.L.active SERVET VILCEA SRLactive

+4 more

People with significant control

1 people

Name	Role	From	Source
MIHAI CIPRIAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100