DOSSIERS / POTCOAVEI DEVELOPMENT SRL
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POTCOAVEI DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2010-10-18
KYBE ID: RO-J23_2727_2010 · J23/2727/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POTCOAVEI DEVELOPMENT SRL
ro_onrc
J23/2727/2010
ro_onrc
active
ro_onrc
2010-10-18
ro_onrc
Str. EROU IANCU NICOLAE 121K, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERGEN ALI ERGUNadministrator—ONRC registry
TOSUN BAYRAMadministrator—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