DOSSIERS / PSFCT IMOB SRL
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Company dossier

PSFCT IMOB SRL

ONRC · COMPANY · INCORPORATED 2013-02-13
KYBE ID: RO-J23_469_2013 · J23/469/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PSFCT IMOB SRL
ro_onrc
J23/469/2013
ro_onrc
dissolved
ro_onrc
2013-02-13
ro_onrc
PIPERA 1-C16, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAGY ZSOLTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100