DOSSIERS / PH GENERAL COMIMPEX SRL
← SearchExport PDF
Company dossier

PH GENERAL COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-03-09
KYBE ID: RO-J40_2552_2001 · J40/2552/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PH GENERAL COMIMPEX SRL
ro_onrc
J40/2552/2001
ro_onrc
active
ro_onrc
2001-03-09
ro_onrc
Aleea Cricovul Sărat 7, 041535 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETCU IOANAadministrator—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