DOSSIERS / PIF COMEXIM SRL
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Company dossier

PIF COMEXIM SRL

ONRC · COMPANY · INCORPORATED 2003-01-22
KYBE ID: RO-J2003000739402 · J2003000739402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIF COMEXIM SRL
ro_onrc
J2003000739402
ro_onrc
active
ro_onrc
2003-01-22
ro_onrc
Str. Bucegi 29A, 0 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
PREDA FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100