DOSSIERS / P & D PROIECT SURVEYOR SRL
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P & D PROIECT SURVEYOR SRL

ONRC · COMPANY · INCORPORATED 2017-04-14
KYBE ID: RO-J1_399_2017 · J1/399/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P & D PROIECT SURVEYOR SRL
ro_onrc
J1/399/2017
ro_onrc
active
ro_onrc
2017-04-14
ro_onrc
20, 517218 Sat Lupu, Comuna Cergău, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DICU DUMITRUadministrator—ONRC registry
PETRUȚA ALEXANDRU HORAȚIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100