DOSSIERS / PKV AUTOHAUS SRL
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Company dossier

PKV AUTOHAUS SRL

ONRC · COMPANY · INCORPORATED 2017-05-19
KYBE ID: RO-J23_2393_2017 · J23/2393/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PKV AUTOHAUS SRL
ro_onrc
J23/2393/2017
ro_onrc
active
ro_onrc
2017-05-19
ro_onrc
SOLD. CONSTANTIN GIURCA, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII BUNDĂRIŢĂ MIHAELA-ROXANAlichidator judiciar—ONRC registry
BUNDĂRIȚĂ MIHAELA ROXANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100