DOSSIERS / PACO NEW PROJECTS SRL
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Company dossier

PACO NEW PROJECTS SRL

ONRC · COMPANY · INCORPORATED 2014-03-24
KYBE ID: RO-J2014003572402 · J2014003572402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PACO NEW PROJECTS SRL
ro_onrc
J2014003572402
ro_onrc
active
ro_onrc
2014-03-24
ro_onrc
CRISTESCU DIMA SLT. 1, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CROITORU ANDREEAadministrator—ONRC registry
GHEORGHE CECILIA RAMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100