DOSSIERS / PALLIBROM SRL
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Company dossier

PALLIBROM SRL

ONRC · COMPANY · INCORPORATED 2015-08-06
KYBE ID: RO-J40_9654_2015 · J40/9654/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PALLIBROM SRL
ro_onrc
J40/9654/2015
ro_onrc
active
ro_onrc
2015-08-06
ro_onrc
Braşov 20, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUSSEIN R. Y. HAMMADadministrator—ONRC registry
MAHMOUD MOHAMAD ALARBI ALABDALIadministrator—ONRC registry
MUSTAFA A. M. ALSAYESadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100