DOSSIERS / PAV FISCAL CONSULTING SRL
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Company dossier

PAV FISCAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2010-05-14
KYBE ID: RO-J2010000631298 · J2010000631298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAV FISCAL CONSULTING SRL
ro_onrc
J2010000631298
ro_onrc
active
ro_onrc
2010-05-14
ro_onrc
PĂRULUI 37, 107087 Sat Popeşti, Comuna Brazi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANDURU MIRELadministrator—ONRC registry
VASILE CONSTATINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100