DOSSIERS / PINDOR MGM CONSTRUCT SRL
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PINDOR MGM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-03-21
KYBE ID: RO-J2013003671401 · J2013003671401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PINDOR MGM CONSTRUCT SRL
ro_onrc
J2013003671401
ro_onrc
active
ro_onrc
2013-03-21
ro_onrc
13 Septembrie 116, 50728 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLTEANU PAUL-IULIANadministrator—ONRC registry
ISVORANU ODEDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100