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Company dossier

PUNARJANM SRL

ONRC · COMPANY · INCORPORATED 2017-03-22
KYBE ID: RO-J9_188_2017 · J9/188/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PUNARJANM SRL
ro_onrc
J9/188/2017
ro_onrc
active
ro_onrc
2017-03-22
ro_onrc
G-RAL EREMIA GRIGORESCU 28, 810102 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABIREY TAXI S.R.L.activeAT EVA BEAUTIFUL SRLactiveBRAIKTYALL S.R.L.activeCHIRILĂ SIMON ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCITUCO TERM S.R.L.activeCOTEŢ P.SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDANIEL'S PUB 2017 SRLactiveFLUID EDILITARE FG S.R.L.activeMICU MĂLINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMICU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMISTANTUR CONSULTING S.R.L.activeNARTRADMAR SRLactivePOPA ADRIAN EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂactivePRIME DISPLAY S.R.L.activeRASTAFARIAN S.R.L.activeROJICOP SRLactiveȘTEFANDRA PLAST S.R.L.activeTURBATU CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveUNIOR SALVE S.R.L.activeUP-CONS S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
CAZAN LAURENŢIU-GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100