DOSSIERS / PIONEER TRADING INTERNATIONAL SRL
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Company dossier

PIONEER TRADING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1994-07-14
KYBE ID: RO-J40_13515_1994 · J40/13515/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIONEER TRADING INTERNATIONAL SRL
ro_onrc
J40/13515/1994
ro_onrc
active
ro_onrc
1994-07-14
ro_onrc
Sos. VIILOR 14, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. PĂLĂCEAN LIVIA-ALINAlichidator—ONRC registry
CII PĂLĂCEAN LIVIA-ALINAlichidator judiciar—ONRC registry
PALACEAN LIVIA ALINAreprezentant al persoanei juridice—ONRC registry
PĂLĂCEAN LIVIA-ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 200 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100