DOSSIERS / L.P.D. PETCU SRL
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Company dossier

L.P.D. PETCU SRL

ONRC · COMPANY · INCORPORATED 1999-03-19
KYBE ID: RO-J40_2767_1999 · J40/2767/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.P.D. PETCU SRL
ro_onrc
J40/2767/1999
ro_onrc
active
ro_onrc
1999-03-19
ro_onrc
Com. 1 Decembrie, 0 Sat 1 Decembrie, Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETCU IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100