DOSSIERS / COSTELIA PANIEM SRL
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Company dossier

COSTELIA PANIEM SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J03_2125_1994 · J03/2125/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COSTELIA PANIEM SRL
ro_onrc
J03/2125/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
COLIBASI, 4021 Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANA IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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