DOSSIERS / PERECCA TUR SRL
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Company dossier

PERECCA TUR SRL

ONRC · COMPANY · INCORPORATED 1998-05-04
KYBE ID: RO-J04_502_1998 · J04/502/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERECCA TUR SRL
ro_onrc
J04/502/1998
ro_onrc
dissolved
ro_onrc
1998-05-04
ro_onrc
Str. ANA IPATESCU 15, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GRECU NICOLAlichidator—ONRC registry
GRECU NICOLAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100