DOSSIERS / PERCOMAR PROD SRL
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Company dossier

PERCOMAR PROD SRL

ONRC · COMPANY · INCORPORATED 1999-05-19
KYBE ID: RO-J15_121_1999 · J15/121/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERCOMAR PROD SRL
ro_onrc
J15/121/1999
ro_onrc
dissolved
ro_onrc
1999-05-19
ro_onrc
Aleea MUZELOR, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTANTIN IULIANlichidator provizoriu—ONRC registry
PETCU VIORICA IPURLlichidator provizoriu—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100