DOSSIERS / PICOM GRUP SRL
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Company dossier

PICOM GRUP SRL

ONRC · COMPANY · INCORPORATED 2002-10-29
KYBE ID: RO-J34_369_2002 · J34/369/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PICOM GRUP SRL
ro_onrc
J34/369/2002
ro_onrc
active
ro_onrc
2002-10-29
ro_onrc
Str. Dunării 201, Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIMOFTE IPURLlichidator judiciar—ONRC registry
DIMOFTE OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100