DOSSIERS / PALLADIUM ACTIV SRL
← Search
Company dossier

PALLADIUM ACTIV SRL

ONRC · COMPANY · INCORPORATED 2017-06-22
KYBE ID: RO-J40_10050_2017 · J40/10050/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PALLADIUM ACTIV SRL
ro_onrc
J40/10050/2017
ro_onrc
active
ro_onrc
2017-06-22
ro_onrc
EROII SANITARI 12, 50474 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZAMFIR DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100