DOSSIERS / PENTALOG HR ROMANIA S.R.L.
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PENTALOG HR ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2008-09-10
KYBE ID: RO-J40_15348_2008 · J40/15348/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PENTALOG HR ROMANIA S.R.L.
ro_onrc
J40/15348/2008
ro_onrc
active
ro_onrc
2008-09-10
ro_onrc
PITAR MOŞ 6, 10453 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB CONSEIL DEVELOPMENT S.R.L.activeADVALIA SERVICES SRLactiveAMREST COFFEE SRLactiveBRAINSPOTTING CONSULTING SRLactiveCATALYST SOLUTIONS SRLactiveCLICKLOGIQ MARKETING RO S.R.L.activeCYBER ARTS NETWORK S.R.L.activeGLOBAL CERSI SRLactiveHR360 INTERIM S.R.L.activeIAE INTERIM SRLactiveLAGOO EVENTS S.R.L.activeLOGINRO DIGITAL S.R.L.activeLOGIQ LABS BUSINESS INTELLIGENCE S.R.L.activeMILLENNIUM BUSINESS TRAVEL SRLactiveMINK DIGITAL STUDIO S.R.L.activePITAR MOS CENTER SRLactivePMC INVESTMENT PROJECT SRLactiveTRANSBALKAN INTERNATIONAL TRADING SRLactiveTRANSCARPATHIANS TRADING SRLactiveUS SOFTWARE SOLUTIONS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
NESTOR AUGUSTO NOCETTIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100