DOSSIERS / PEPE(RO) SRL
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Company dossier

PEPE(RO) SRL

ONRC · COMPANY · INCORPORATED 1998-04-21
KYBE ID: RO-J40_3958_1998 · J40/3958/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEPE(RO) SRL
ro_onrc
J40/3958/1998
ro_onrc
active
ro_onrc
1998-04-21
ro_onrc
B-dul LACUL TEI 119, 020381 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BARBA NICOLAEadministrator—ONRC registry
BARBA PARISCU OVIDIUadministrator—ONRC registry
MLADIN ADRIANadministrator—ONRC registry
A.C.M. CORPORATE IPURLlichidator—ONRC registry
MĂRGARITESCU MĂDĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100