DOSSIERS / PAPILLON 2001 SRL
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Company dossier

PAPILLON 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-05-29
KYBE ID: RO-J40_5281_2001 · J40/5281/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPILLON 2001 SRL
ro_onrc
J40/5281/2001
ro_onrc
dissolved
ro_onrc
2001-05-29
ro_onrc
Str. GOVORA 7, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CONSULTOR ACTIVE SPRLlichidator—ONRC registry
BFJ CONSULTING GROUP SPRLlichidator judiciar—ONRC registry
BALESCU FLORINreprezentant al persoanei juridice—ONRC registry
TUDOR IONEL MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100