DOSSIERS / PÎRVU TRANS TIMBER S.R.L.
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Company dossier

PÎRVU TRANS TIMBER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-05-28
KYBE ID: RO-J39_604_2021 · J39/604/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PÎRVU TRANS TIMBER S.R.L.
ro_onrc
J39/604/2021
ro_onrc
active
ro_onrc
2021-05-28
ro_onrc
SCAFARI, 627419 Sat Scafari, Comuna Vidra, Vrancea
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
KLTFOOD INVEST S.R.L.Shared officer / director · 10 share thisRIP INTERNATIONAL EXIM SRLShared officer / director · 10 share thisPIPO HAIR LINE SRLShared officer / director · 10 share thisAUTOMARION SOLUTIONS S.R.L.Shared officer / director · 10 share thisQAT PROFESSIONAL ENGINEERING SRLShared officer / director · 10 share thisVALYVAS CONS SRLShared officer / director · 10 share thisRIP DISTRICARS S.R.L.Shared officer / director · 10 share thisPROGABIS SRLShared officer / director · 10 share thisGABRY MON SRLShared officer / director · 10 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
PÎRVU IONUȚadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100