DOSSIERS / PILOCA IMPORT-EXPORT-SERVICII SRL
← SearchExport PDF
Company dossier

PILOCA IMPORT-EXPORT-SERVICII SRL

ONRC · COMPANY · INCORPORATED 1991-08-12
KYBE ID: RO-J40_8540_1991 · J40/8540/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PILOCA IMPORT-EXPORT-SERVICII SRL
ro_onrc
J40/8540/1991
ro_onrc
active
ro_onrc
1991-08-12
ro_onrc
Str. UNITATII 91, 43551 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PUIA STEFANA STANICAadministrator—ONRC registry
RADU VIORICAadministrator—ONRC registry
ZOTTA CONSTANTIN DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100