DOSSIERS / P PLUS 2002 SRL
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Company dossier

P PLUS 2002 SRL

ONRC · COMPANY · INCORPORATED 2002-04-04
KYBE ID: RO-J2002002719401 · J2002002719401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P PLUS 2002 SRL
ro_onrc
J2002002719401
ro_onrc
active
ro_onrc
2002-04-04
ro_onrc
HATMANUL ARBORE 8-10, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOSE DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100