DOSSIERS / PER EXPERT SRL
← SearchExport PDF
Company dossier

PER EXPERT SRL

ONRC · COMPANY · INCORPORATED 2012-03-16
KYBE ID: RO-J11_132_2012 · J11/132/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PER EXPERT SRL
ro_onrc
J11/132/2012
ro_onrc
dissolved
ro_onrc
2012-03-16
ro_onrc
SPORTIVILOR 1, Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URECHIATU ROMEO-ANTONIUlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100