DOSSIERS / PONI CON SRL
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Company dossier

PONI CON SRL

ONRC · COMPANY · INCORPORATED 1992-06-12
KYBE ID: RO-J1992015322402 · J1992015322402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PONI CON SRL
ro_onrc
J1992015322402
ro_onrc
active
ro_onrc
1992-06-12
ro_onrc
Sos. GIURGIULUI 12, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU DORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100