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Company dossier

PIONEER INTERNATIONAL TRADE SRL

ONRC · COMPANY · INCORPORATED 1991-07-23
KYBE ID: RO-J40_7359_1991 · J40/7359/1991 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePIONEER INTERNATIONAL TRADE SRL

ro_onrc

RegistrationJ40/7359/1991

ro_onrc

Statusdissolved

ro_onrc

Incorporated1991-07-23

ro_onrc

Registered addressStr. GRIGORE MOISIL 4, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

ALEX @ PITI SERV SRLactive B.I.B.-SERVICE SRLdissolved DOPYMED - TERAPIA MISCARII SRLdissolved GAUDEAMUS GRUP SRLdissolved GROUP A.M.A. 2000 IMPORT-EXPORT SRLdissolved INTERCONS IMPOREX SRLdissolved IONITA I.STEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive MARIN PAULA MIRELA PFdissolved N.G. CASUNU SRLactive PRO DOM CONSTRUCT SRLliquidation SAD CRIS COM SRLliquidation SMART MEDIA GRUP SRLdissolved TOP CONSULTING SERVICES SRLactive TURACO AGRO TRANS SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

Z.A.M.Y. COM SRLShared officer / director · 3 share this SAARA ROM INVEST 93 SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ALI K. FARHAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100