DOSSIERS / PPP CONSULTING CO SRL
← Search
Company dossier

PPP CONSULTING CO SRL

ONRC · COMPANY · INCORPORATED 2003-05-23
KYBE ID: RO-J40_6851_2003 · J40/6851/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PPP CONSULTING CO SRL
ro_onrc
J40/6851/2003
ro_onrc
active
ro_onrc
2003-05-23
ro_onrc
Str. FABRICA DE CARAMIDA 1A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
REAL CASA EXPERT SPRLlichidator judiciar—ONRC registry
BOGDAN RADULESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100