DOSSIERS / PONY SERV SRL
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PONY SERV SRL

ONRC · COMPANY · INCORPORATED 2005-06-17
KYBE ID: RO-J29_1365_2005 · J29/1365/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PONY SERV SRL
ro_onrc
J29/1365/2005
ro_onrc
dissolved
ro_onrc
2005-06-17
ro_onrc
Str. DOMNIŞORI 86, Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AVRAM CĂTĂLIN VIORELadministrator—ONRC registry
GRIGORIAN ANDREEA GINA CIIlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100