DOSSIERS / P.H.L.A. SRL
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Company dossier

P.H.L.A. SRL

ONRC · COMPANY · INCORPORATED 1996-10-10
KYBE ID: RO-J22_1434_1996 · J22/1434/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P.H.L.A. SRL
ro_onrc
J22/1434/1996
ro_onrc
active
ro_onrc
1996-10-10
ro_onrc
Aleea TUDOR NECULAI 139, 700713 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HANGANU PETRU PAULadministrator—ONRC registry
HANGANU TUDORITAadministrator—ONRC registry
CII AGHEORGHESEI SIMONA-ELENAlichidator—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