DOSSIERS / PERICON SRL
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PERICON SRL

ONRC · COMPANY · INCORPORATED 2006-08-03
KYBE ID: RO-J23_1534_2006 · J23/1534/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PERICON SRL
ro_onrc
J23/1534/2006
ro_onrc
dissolved
ro_onrc
2006-08-03
ro_onrc
Str. VIITORULUI, Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII IORDANESCU RADUlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100