DOSSIERS / P.M.G. SRL
← SearchExport PDF
Company dossier

P.M.G. SRL

ONRC · COMPANY · INCORPORATED 1994-02-18
KYBE ID: RO-J40_2878_1994 · J40/2878/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.M.G. SRL
ro_onrc
J40/2878/1994
ro_onrc
dissolved
ro_onrc
1994-02-18
ro_onrc
Str. SECUILOR 1, 55096 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORTOSEL SANZIANAadministrator—ONRC registry
CII DRAHENBERG DUMITRUlichidator—ONRC registry
DRAHENBERG DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100