DOSSIERS / P I C ( PREPARATE INDUSTRIALIZARE CARNE) SRL
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Company dossier

P I C ( PREPARATE INDUSTRIALIZARE CARNE) SRL

ONRC · COMPANY · INCORPORATED 2002-06-14
KYBE ID: RO-J23_1111_2002 · J23/1111/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P I C ( PREPARATE INDUSTRIALIZARE CARNE) SRL
ro_onrc
J23/1111/2002
ro_onrc
active
ro_onrc
2002-06-14
ro_onrc
Str. MIRISTEI 4, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DASCALU VALERIUadministrator—ONRC registry
ŞTEFY IPURLlichidator—ONRC registry
ZANFIR ŞTEFANIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100