DOSSIERS / PERSIA CO SRL
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Company dossier

PERSIA CO SRL

ONRC · COMPANY · INCORPORATED 2004-10-27
KYBE ID: RO-J40_17326_2004 · J40/17326/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PERSIA CO SRL
ro_onrc
J40/17326/2004
ro_onrc
active
ro_onrc
2004-10-27
ro_onrc
Aleea Capidava, Vila 6 Simona 31-35, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. OPREA IOANA-CLAUDIAlichidator—ONRC registry
CII OPREA IOANA-CLAUDIAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
OPREA IOANA-CLAUDIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100