Key facts
activePAL - PHOENIX COM SRL
ro_onrc
J15/143/1998
ro_onrc
active
ro_onrc
1998-05-06
ro_onrc
Str. VASILE FLORESCU, Municipiul Târgovişte, Dâmboviţa
ro_onrc
Company dossier
PAL - PHOENIX COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalAFINCONSULT SRLAL-AL SRLALL 4 MOTO SRLARLETTE IMPEX SRLATMATA SRLCAMIF '99 SRLCORAVO COM SRLDILMARI COM SRLDP HEXORAN COMP SRLDUMEA ANA ÎNTREPRINDERE FAMILIALĂECO-BEST SERV SRLEURO CALITATE SRLFIDELITAS SRLFLOREDY COM SRLINTER RIB SRLJARJAT COM SRLJIBOCOM SRLLUD INTERNATIONAL SRLMARILEX COMPANY SRLOPT INSTAL SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CII CONSTANTIN IULIAN-CRISTIAN | lichidator provizoriu | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 124 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100