DOSSIERS / MAGAZIN MIXT EDI & PĂUNEL STAN S.R.L.
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MAGAZIN MIXT EDI & PĂUNEL STAN S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J10_1079_2022 · J10/1079/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAGAZIN MIXT EDI & PĂUNEL STAN S.R.L.
ro_onrc
J10/1079/2022
ro_onrc
active
ro_onrc
2022-08-10
ro_onrc
LACURILE 133A, 127057 Sat Lacurile, Comuna Bisoca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STAN FLORENTINAadministrator—ONRC registry
STAN PĂUNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100