DOSSIERS / PERCONS SA
← SearchExport PDF
Company dossier

PERCONS SA

ONRC · COMPANY · INCORPORATED 1991-12-13
KYBE ID: RO-J40_15555_1991 · J40/15555/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERCONS SA
ro_onrc
J40/15555/1991
ro_onrc
active
ro_onrc
1991-12-13
ro_onrc
Spl. INDEPENDENTEI 202A, 060023 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANDRU GHEORGHElichidator—ONRC registry
MâNDRU GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100