DOSSIERS / PNEU GROUP SRL
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PNEU GROUP SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J5_166_2012 · J5/166/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PNEU GROUP SRL
ro_onrc
J5/166/2012
ro_onrc
active
ro_onrc
2012-02-10
ro_onrc
CUZA VODĂ 12, 410101 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABSTRACT SILVER SRLactiveARESA AGENTUR S.R.L.activeBABSTER INVEST SRLactiveBITKING MEDIA APPLICATIONS S.R.L.activeBOZBAU CONSTRUCT S.R.L.activeBUDAI Z. ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEREJI IOAN ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCOMENDIS DISTRIBUTION SRLactiveEKES MANUFAKTURA SRLactiveGT DEVEXPERTS S.R.L.activeHB CARGO TEAM SRLactiveINNOTECH MONTAGE S.R.L.activeINTERTICKET SRLactiveKINGMED CONSULT S.R.L.activeKT ARCSHIFT SOLUTIONS S.R.L.activeMOCANU CONSTANTIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveMOVETECH MONTAGE SRLactiveMPP PUB ADVERTISING S.R.L.activeMT PROFESSIONAL IT SOLUTIONS S.R.L.activeNEW WAY CABLU S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
ZARE GABRIELLA TIMEAadministrator—ONRC registry
ZARE IOAN ADRIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100