DOSSIERS / PEDRO COMPANY CONSTRUCTEXIM SRL
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Company dossier

PEDRO COMPANY CONSTRUCTEXIM SRL

ONRC · COMPANY · INCORPORATED 1993-04-01
KYBE ID: RO-J40_9399_1993 · J40/9399/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEDRO COMPANY CONSTRUCTEXIM SRL
ro_onrc
J40/9399/1993
ro_onrc
active
ro_onrc
1993-04-01
ro_onrc
SERG. NUŢU ION 33, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTEA CONSTANTINadministrator—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