DOSSIERS / DECOR PFY CONSTRUCTION S.R.L.-D.
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DECOR PFY CONSTRUCTION S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-05-08
KYBE ID: RO-J40_6237_2018 · J40/6237/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DECOR PFY CONSTRUCTION S.R.L.-D.
ro_onrc
J40/6237/2018
ro_onrc
dissolved
ro_onrc
2018-05-08
ro_onrc
BERZEI 11, 10251 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
ANA CRISS CONF DESIGN SRLactiveCAT TELECOM S.R.L.dissolvedCONTINENTAL RENT A CAR SRLliquidationCRISAL CONSTRUCT FAMILY HOUSE S.R.L.activeCURĂŢENIE BLOCURI RAPID S.R.L.activeGREEK OLIVES TRADE SRLactiveIT FOR YOU SRLdissolvedLEGAL CONSULT ACCOUNT SRLdissolvedPELIN-CONSTRUCTBUILDING S.R.L.dissolvedPELIN REZIDENTIAL CONSTRUCT S.R.L.activePROMO TREND GENERAL CLASS SRLliquidationPROTECT DESIGN SRLliquidationSPACE QUALITY SRLdissolvedSTUDIO LEGALE CONSULTING SRLdissolvedSTUDIO LEGALES QUAESTIONES SRLdissolvedVICINA SUPER STRUCTURI SRLdissolved

People with significant control

2 people
NameRoleFromSource
T&A INSOLVENCY IPURLlichidator judiciar—ONRC registry
ŢÂRU PETRE-ANDREIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100