DOSSIERS / PAMINA TRADING SRL
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Company dossier

PAMINA TRADING SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J09_570_1992 · J09/570/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAMINA TRADING SRL
ro_onrc
J09/570/1992
ro_onrc
active
ro_onrc
1992-04-15
ro_onrc
Str. ŞTEFAN CEL MARE 233, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAIA PAULA-RODICAadministrator—ONRC registry
GHEORGHE G.STEFANadministrator—ONRC registry
PIRVU T.IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100