DOSSIERS / PALD KODAWARI S.R.L.
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Company dossier

PALD KODAWARI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-30
KYBE ID: RO-J2018001068358 · J2018001068358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PALD KODAWARI S.R.L.
ro_onrc
J2018001068358
ro_onrc
active
ro_onrc
2018-03-30
ro_onrc
ROMULUS 84, 300203 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DULIGA DORELadministrator—ONRC registry
POPA ALEXANDRU-LUCIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100