DOSSIERS / P & C GROUP SRL
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Company dossier

P & C GROUP SRL

ONRC · COMPANY · INCORPORATED 1994-12-22
KYBE ID: RO-J12_4497_1994 · J12/4497/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P & C GROUP SRL
ro_onrc
J12/4497/1994
ro_onrc
active
ro_onrc
1994-12-22
ro_onrc
Str. ENESCU 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FLOREA ADRIANadministrator—ONRC registry
FLOREA DORINA GEORGETAadministrator—ONRC registry
LAZA DAN FELICIANadministrator—ONRC registry
MOLDOVAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100