DOSSIERS / P.D.INTENS COM SRL
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Company dossier

P.D.INTENS COM SRL

ONRC · COMPANY · INCORPORATED 1992-12-02
KYBE ID: RO-J16_3559_1992 · J16/3559/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P.D.INTENS COM SRL
ro_onrc
J16/3559/1992
ro_onrc
active
ro_onrc
1992-12-02
ro_onrc
Com. APELE VII, 1117 Sat Apele Vii, Comuna Apele Vii, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ AVI CONSULTING IPURLlichidator—ONRC registry
JIANU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100