DOSSIERS / PDI GLOBAL DYNAMIC SRL
← SearchExport PDF
Company dossier

PDI GLOBAL DYNAMIC SRL

ONRC · COMPANY · INCORPORATED 2013-11-27
KYBE ID: RO-J35_2932_2013 · J35/2932/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PDI GLOBAL DYNAMIC SRL
ro_onrc
J35/2932/2013
ro_onrc
active
ro_onrc
2013-11-27
ro_onrc
SOROCA 5, 300666 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP DAN IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100