DOSSIERS / P&R COM SRL
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Company dossier

P&R COM SRL

ONRC · COMPANY · INCORPORATED 2004-03-16
KYBE ID: RO-J16_534_2004 · J16/534/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
P&R COM SRL
ro_onrc
J16/534/2004
ro_onrc
dissolved
ro_onrc
2004-03-16
ro_onrc
B-dul DACIA, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUAL COM SRLdissolvedADALEX SRLdissolvedADMUNIV IT SRLdissolvedALFITRAS TRADING SRLdissolvedANASTEL TRADING SRLdissolvedANDREESCU VASILE GHE PFdissolvedANDSER COM SRLdissolvedANIFLOR SRLdissolvedANIMIL SRLdissolvedAREH SRLdissolvedASPEN EXIM SRLdissolvedASPEN PRODUCT SRLdissolvedAUGUR COM SRLdissolvedBALOTESCU GUSTI AFdissolvedBHO ROM CONSULTING SRLdissolvedBIZDOACA ELENA PFdissolvedBONANO GEN COM SRLactiveCAPITOL A.G. SRLactiveCARD ROYAL SRLdissolvedCHANCE COMPANY SRLdissolved

+93 more

People with significant control

2 people
NameRoleFromSource
SALAMU CONSTANTINadministrator—ONRC registry
TRICULESCU MIHAELAlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100