DOSSIERS / PANA ALBA COMPANY SRL
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Company dossier

PANA ALBA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2002-09-09
KYBE ID: RO-J08_1175_2002 · J08/1175/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANA ALBA COMPANY SRL
ro_onrc
J08/1175/2002
ro_onrc
active
ro_onrc
2002-09-09
ro_onrc
Str. Garii 25, 2221 Loc. Râşnov, Oraş Râşnov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CECLAN SIMIONadministrator—ONRC registry
MURGOCI GEORGE CATALINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100