DOSSIERS / PINGUINUL COM SRL
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Company dossier

PINGUINUL COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-04
KYBE ID: RO-J39_559_1997 · J39/559/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PINGUINUL COM SRL
ro_onrc
J39/559/1997
ro_onrc
active
ro_onrc
1997-11-04
ro_onrc
Str. LONGINESCU 23, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RĂDUCAN MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100