DOSSIERS / THE PAWN BROKER SRL
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Company dossier

THE PAWN BROKER SRL

ONRC · COMPANY · INCORPORATED 2015-12-16
KYBE ID: RO-J40_15305_2015 · J40/15305/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE PAWN BROKER SRL
ro_onrc
J40/15305/2015
ro_onrc
active
ro_onrc
2015-12-16
ro_onrc
ION BREZOIANU 53A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DADALICA VASILE LUCIANadministrator—ONRC registry
FRIGIOIU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100