DOSSIERS / PFAUF COMPANY SRL
← SearchExport PDF
Company dossier

PFAUF COMPANY SRL

ONRC · COMPANY · INCORPORATED 1999-01-08
KYBE ID: RO-J40_146_1999 · J40/146/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PFAUF COMPANY SRL
ro_onrc
J40/146/1999
ro_onrc
active
ro_onrc
1999-01-08
ro_onrc
Sos. Bucuresti-Ploiesti Km20 Prisma BirouFS, 0 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TEODORESCU ANNE MARIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100