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PRICOVAS INDUSTRIAL SRL

ONRC · COMPANY · INCORPORATED 2016-09-15
KYBE ID: RO-J4_1141_2016 · J4/1141/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PRICOVAS INDUSTRIAL SRL
ro_onrc
J4/1141/2016
ro_onrc
active
ro_onrc
2016-09-15
ro_onrc
MERCUR 4, 601083 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIV ANA GROUP S.R.L.activeAXYS CRYS STUDIO SRLactiveBEJENARU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBILMAXI PAN SRLactiveBLUE PASSION ART S.R.L.activeCLIN-MAR STUDIO S.R.L.activeCREATIVE MINDS ONLINE S.R.L.activeDRIVER SOCIETY XXL S.R.L.activeENA TRANSPORT SPEDITION S.R.L.activeE.S. INTERNAZIONAL S.R.L.activeEURO CAPA TRANS SRLactiveEVIKEBAB S.R.L.activeFRIGO TRUCK EXPRESS S.R.L.activeGAIANICO TRASPORTI S.R.L.activeGĂLĂŢANU EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveHM GLOBAL S.R.L.activeH.M WORK & TRADE S.R.L.activeIFS DEVELOPMENT SRLactiveISCU CRISTINA-LILIANA ÎNTREPRINDERE FAMILIALĂactiveISCU VIRGILIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

People with significant control

1 people
NameRoleFromSource
VASILIU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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