DOSSIERS / PANONIA SRL
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Company dossier

PANONIA SRL

ONRC · COMPANY · INCORPORATED 1992-05-18
KYBE ID: RO-J03_1652_1992 · J03/1652/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANONIA SRL
ro_onrc
J03/1652/1992
ro_onrc
active
ro_onrc
1992-05-18
ro_onrc
Sat Vulpeşti, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGRAS CENTER TRADING SRLactiveA.I.A.S.C.VULPESTI SAactiveALBU FLOREA PFactiveAPRIL AFactiveBIG DADDY SUPER SRLactiveCIAR SPRINT SRLactiveDINASTIA ANYCOS 2004 SRLactiveDUTU MARIANA AFactiveGAUREANU CONSTANTIN PFactiveGRIGORE MARIN CORNEL PFactiveIKEBANA STYLE SRLactiveJOIŢA NATALIA PFactiveLARYSA IONY 2003 SRLactiveNIKO & ROBERTO 2008 SRLactiveNITA MARIA PFactiveNIŢĂ TOMA PFactivePROTOPOPESCU CĂTĂLIN GINEL INTREPRINDERE FAMILIALĂactivePROTOPOPESCU ST. ILIE AFactivePROTOPOPESCU TRANSPORT SRLactiveRIZEA MIHAELA VALERICA PFactive

+7 more

People with significant control

2 people
NameRoleFromSource
SOARE NICOLAEadministrator—ONRC registry
TATU T CORNELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100