DOSSIERS / PRODUCTII PAVELE SIBIOARA SRL
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PRODUCTII PAVELE SIBIOARA SRL

ONRC · COMPANY · INCORPORATED 2009-11-13
KYBE ID: RO-J13_2477_2009 · J13/2477/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRODUCTII PAVELE SIBIOARA SRL
ro_onrc
J13/2477/2009
ro_onrc
active
ro_onrc
2009-11-13
ro_onrc
Sat Mihail Kogălniceanu, Comuna Mihail Kogălniceanu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERGMANN RU SRLactiveCHERECHEȘ P. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEAPROGETTO DESIGN SRLactiveDENNIS & ANDREEA ALPIN-TOUR SRLactiveECO GREEN INDUSTRY SRLactiveFINANCIAL DEVELOPMENT SRLactiveI.F.B. ITALIAN FOOD BROKER SRLactiveIMOBILIARIA TOMIS S.R.L.activeISR BARACHE COM S.R.L.activeLUCEAFARUL SRLactiveMETPLAST MONTAJ SRLactiveM.K. EURO PRO CONSULT & MANAGEMENT SRLactiveNUOVA INIZIATIVA KOGĂLNICEANU SRLactivePLAYHOUSE S.R.L.activeSERVICII RURALE SRLactiveSMART PLUMBER INSTAL S.R.L.activeVASILICĂ TRANSPORT ACTIV S.R.L.activeWIND DOBROGEA SRLactive

People with significant control

1 people
NameRoleFromSource
COSMA MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100