DOSSIERS / SOCIETATEA DE INVESTITII PHG S.A.
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SOCIETATEA DE INVESTITII PHG S.A.

ONRC · COMPANY · INCORPORATED 2023-04-12
KYBE ID: RO-J2023007184405 · J2023007184405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATEA DE INVESTITII PHG S.A.
ro_onrc
J2023007184405
ro_onrc
active
ro_onrc
2023-04-12
ro_onrc
FRUMOASĂ 18, 10987 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PĂCURARU DANIELA MADIadministrator—ONRC registry
VASILE MARINELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100