DOSSIERS / PYU IMPORT AUTOMOBILE S.R.L.
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PYU IMPORT AUTOMOBILE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-16
KYBE ID: RO-J9_430_2022 · J9/430/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PYU IMPORT AUTOMOBILE S.R.L.
ro_onrc
J9/430/2022
ro_onrc
active
ro_onrc
2022-06-16
ro_onrc
CĂLUGĂRENI 13, 810311 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRÂNZĂ V. FLORINEL ÎNTREPRINDERE INDIVIDUALĂactiveBUDULEANU DĂNUŢ ÎNTREPRINDERE FAMILIALĂdissolvedFUNEST ETERN SRLactiveHALÎNGĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEPLUCAD SRLactiveLÎLĂ VALY ADRIAN INTREPRINDERE INDIVIDUALĂdissolvedMARALOIU MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU N.NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORTU MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUȘAT ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKVELCRYS TRANS S.R.L.activeOANASILVER SRLliquidationOASITRAK SRLdissolvedONIMARBRI STYLE SRLactiveRONIKRI PREST SRLdissolvedROSEGEBA SRLactiveŞTEFANIA KIDS DREAMS SRLdissolvedTRANSBDA S.R.L.active

People with significant control

1 people
NameRoleFromSource
VASILE MARIUS-DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100