DOSSIERS / KLG AUTO PLUS EXPRES SRL
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Company dossier

KLG AUTO PLUS EXPRES SRL

ONRC · COMPANY · INCORPORATED 2017-04-21
KYBE ID: RO-J2017000870290 · J2017000870290 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KLG AUTO PLUS EXPRES SRL
ro_onrc
J2017000870290
ro_onrc
active
ro_onrc
2017-04-21
ro_onrc
SONDELOR 2, 100272 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONDRACHI GHEORHEadministrator—ONRC registry
PANDURU MIREL CIIadministrator judiciar provizoriu—ONRC registry
PANDURU MIRELreprezentant al persoanei juridice—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