DOSSIERS / PMC INVESTMENT PROJECT SRL
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PMC INVESTMENT PROJECT SRL

ONRC · COMPANY · INCORPORATED 2017-10-27
KYBE ID: RO-J2017018152405 · J2017018152405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PMC INVESTMENT PROJECT SRL
ro_onrc
J2017018152405
ro_onrc
active
ro_onrc
2017-10-27
ro_onrc
PITAR MOŞ 6, 10453 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB CONSEIL DEVELOPMENT S.R.L.activeADVALIA SERVICES SRLactiveAMREST COFFEE SRLactiveBRAINSPOTTING CONSULTING SRLactiveCATALYST SOLUTIONS SRLactiveCLICKLOGIQ MARKETING RO S.R.L.dissolvedCYBER ARTS NETWORK S.R.L.activeGLOBAL CERSI SRLactiveHR360 INTERIM S.R.L.activeIAE INTERIM SRLactiveLAGOO EVENTS S.R.L.dissolvedLOGINRO DIGITAL S.R.L.activeLOGIQ LABS BUSINESS INTELLIGENCE S.R.L.dissolvedMILLENNIUM BUSINESS TRAVEL SRLdissolvedMINK DIGITAL STUDIO S.R.L.activePENTALOG HR ROMANIA S.R.L.dissolvedPITAR MOS CENTER SRLactiveTRANSBALKAN INTERNATIONAL TRADING SRLactiveTRANSCARPATHIANS TRADING SRLdissolvedUS SOFTWARE SOLUTIONS S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
PYLE ROGER ALANadministrator—ONRC registry
ROTARU BOGDANadministrator—ONRC registry
SINKORA JEAN MARC VINCENTadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100