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Company dossier

PCS PREFABRICATE SI MONTAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-25
KYBE ID: RO-J17_566_2018 · J17/566/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PCS PREFABRICATE SI MONTAJ S.R.L.
ro_onrc
J17/566/2018
ro_onrc
active
ro_onrc
2018-04-25
ro_onrc
ALEXANDRU IOAN CUZA 32, 807081 Sat Blânzi, Comuna Corod, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100