Key facts
dissolvedPELIROBAL TICAGRO SRL
ro_onrc
J39/73/2010
ro_onrc
dissolved
ro_onrc
2010-02-25
ro_onrc
627147 Sat Răchitosu, Comuna Garoafa, Vrancea
ro_onrc
Company dossier
PELIROBAL TICAGRO SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalAGRISIANA TECH SRLAGROMEC RACHITOSU SAAMIRARED CHIM SRLBACAN GHEORGHE ASOCIATIE FAMILIALABĂCAN GH. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂBISCA MARICEL PERSOANA FIZICACALIBRA IMPEX SRLCARGICOS CONSTRUCT SRLDG MOBCONSTRUCT SRLES ONE CLASSE SRLGEPA PROD SRLIORDACHE ADRIAN PERSOANA FIZICAMEHRIN 2000 SRLMIALNITO SRLMIRON GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂMORENAPES - IMPEX SRLOVINFERM SRLRÎMNICEANU GHEORGHIŢĂ FLORENTIN PERSOANĂ FIZICĂTRIO CONSTRUCT SRLUNIVERSAL CONSTRUCT SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PELIN ROBERT-ALEXANDRU | administrator | — | ONRC registry |
| ASIST CONT SPRL | lichidator | — | ONRC registry |
| PALADE MITICĂ-LULU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100