DOSSIERS / PACOMA GRUP SRL
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Company dossier

PACOMA GRUP SRL

ONRC · COMPANY · INCORPORATED 1999-11-29
KYBE ID: RO-J17_911_1999 · J17/911/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PACOMA GRUP SRL
ro_onrc
J17/911/1999
ro_onrc
active
ro_onrc
1999-11-29
ro_onrc
Str. BARBOSI 59, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIAMANT CRISTIANadministrator—ONRC registry
BĂLAN MITICĂlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100