DOSSIERS / PESCOM PETRACHIOAIA SRL
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Company dossier

PESCOM PETRACHIOAIA SRL

ONRC · COMPANY · INCORPORATED 2009-03-18
KYBE ID: RO-J23_709_2009 · J23/709/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PESCOM PETRACHIOAIA SRL
ro_onrc
J23/709/2009
ro_onrc
dissolved
ro_onrc
2009-03-18
ro_onrc
Şos. AFUMAŢI 8, Sat Petrăchioaia, Comuna Petrăchioaia, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII STOICAN LUCIANlichidator—ONRC registry
STOICAN LUCIANreprezentant 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