DOSSIERS / PIC SERV AVANTAJ SRL
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Company dossier

PIC SERV AVANTAJ SRL

ONRC · COMPANY · INCORPORATED 2017-09-01
KYBE ID: RO-J34_563_2017 · J34/563/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIC SERV AVANTAJ SRL
ro_onrc
J34/563/2017
ro_onrc
active
ro_onrc
2017-09-01
ro_onrc
NEGRU VODĂ 5, 140013 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDREI MARIANadministrator—ONRC registry
POPESCU CĂTĂLIN - DANIELadministrator—ONRC registry
POPESCU ILEANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100