DOSSIERS / PIRELLI RE ROMANIA SA
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Company dossier

PIRELLI RE ROMANIA SA

ONRC · COMPANY · INCORPORATED 2007-09-17
KYBE ID: RO-J40_17331_2007 · J40/17331/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PIRELLI RE ROMANIA SA
ro_onrc
J40/17331/2007
ro_onrc
dissolved
ro_onrc
2007-09-17
ro_onrc
Calea ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

24 total
ATLAS DISTRIBUITOR AUTO SRLactiveBEKAERT ROMANIA SRLdissolvedCALLIOPE EXPERT SRLactiveCASH POINT FINANCE SRLdissolvedCUSHMAN & WAKEFIELD FACILITIES MANAGEMENT ROMANIA SRLdissolvedGREEN INTEGRATED LOGISTICS SRLdissolvedHEMUS EXPERT SRLdissolvedIFACTORY NETWORK SRLactiveINTHINC SRLdissolvedINVALTE HOLDING SRLdissolvedJUKEBOX VENUE SRLactiveKARPI EXPERT SRLdissolvedLAZYBUSH PROIECT CDG SRLinactiveMEDITERANEEA EXPERT SRLactiveMETSA TISSUE ROMANIA SRLdissolvedMULTI VESTE ROM ONE SRLdissolvedMULTI VESTE ROM TWO SRLdissolvedNINVE EXPERT SRLdissolvedPANATLANTIC PETROLEUM LTD HAMILTON, INSULELE BERMUDE - SUCURSALA BUCURESTIdissolvedPANONIOS EXPERT SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
BARBU FLORIN DANIELlichidator—ONRC registry
ENRICO SIGNORImembru în consiliul de supraveghere—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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