DOSSIERS / PCP TRADE & MORE S.R.L.
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PCP TRADE & MORE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-01
KYBE ID: RO-J21_430_2020 · J21/430/2020 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PCP TRADE & MORE S.R.L.
ro_onrc
J21/430/2020
ro_onrc
active
ro_onrc
2020-10-01
ro_onrc
MATEI BASARAB, Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

349 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D OIL S.R.L.active9 ZARA MAX S.R.L.activeADMIN RALU S.R.L.activeADRIAN BLUE TRANS S.R.L.activeAD SECURITY CONSULTING S.R.L.activeAGRAR BUSINESS COMPANY SRLactiveAGRITOTAL SRLactiveAGROCNS IMPEX S.R.L.activeAGRO EXEL SRLactiveAGROSOL PLANT S.R.L.activeAGROZEV SOLUTIONS S.R.L.activeAKY EVENTS S.R.L.activeALA CREMA CAFFE S.R.L.activeALEXANDRE23 S.R.L.activeALEXANDRU D.V. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU M. TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALIAS CONSULTANCY S.R.L.activeALINA FARM MED S.R.L.activeALPRINŢ S.R.L.activeALTUMI STUDIO S.R.L.active

+329 more

People with significant control

1 people
NameRoleFromSource
TRIFU MARIAN-ALINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100