DOSSIERS / PDG BUSINESS GROUP SRL
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PDG BUSINESS GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-03-04
KYBE ID: RO-J40_2593_2014 · J40/2593/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PDG BUSINESS GROUP SRL
ro_onrc
J40/2593/2014
ro_onrc
active
ro_onrc
2014-03-04
ro_onrc
DOAMNA GHICA 3, 22822 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

15 total
AUTOMOTIVE TRADING TECHNOLOGY SRLactiveCIOBANU-DUMITRESCU ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCREATIVE ARTS CENTER SRLactiveCREATIVE ARTS & EVENTS SRLactiveDNG MEDIA PRODUCTION S.R.L.activeHOPELAND BUSINESS S.R.L.activeIT NERD S.R.L.dissolvedLIVRESCU & CO SRLactivePDG CONSULTING & SERVICES SRLactiveRAFT-SERV SRLactiveSEVERON TECH SRLliquidationSTUDIO DIVIN PROFESSIONAL S.R.L.activeTUDORACHE SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVPC VISUAL S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
POPA GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100