DOSSIERS / PUNTITALIA SERV SRL
← SearchExport PDF
Company dossier

PUNTITALIA SERV SRL

ONRC · COMPANY · INCORPORATED 2005-09-07
KYBE ID: RO-J40_15356_2005 · J40/15356/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PUNTITALIA SERV SRL
ro_onrc
J40/15356/2005
ro_onrc
active
ro_onrc
2005-09-07
ro_onrc
Calea Rahovei 259, 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
OMAR F. AHMEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100