DOSSIERS / PROCAPS IND. SRL
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Company dossier

PROCAPS IND. SRL

ONRC · COMPANY · INCORPORATED 2000-01-21
KYBE ID: RO-J40_469_2000 · J40/469/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROCAPS IND. SRL
ro_onrc
J40/469/2000
ro_onrc
active
ro_onrc
2000-01-21
ro_onrc
B-dul DIMITRIE POMPEI 8, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂDESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100