DOSSIERS / ONUTU PAN SRL
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Company dossier

ONUTU PAN SRL

ONRC · COMPANY · INCORPORATED 1999-05-24
KYBE ID: RO-J10_191_1999 · J10/191/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONUTU PAN SRL
ro_onrc
J10/191/1999
ro_onrc
active
ro_onrc
1999-05-24
ro_onrc
Com. BREAZA, 127105 Sat Breaza, Comuna Breaza, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROTRANSMAR 92 SRLactiveALEXANDRU DRAGASEL PFactiveALEXE COCA PFactiveBOTEA VASILE PFactiveBREZEANU A SNCactiveBURLACU GICU PFactiveCATI TRANSCOM SRLactiveCIRSTEA COTIGA SNCactiveCONSTANT A PRODCOM SRLactiveCRISAD COM SRLactiveDRUGA C L M SNCactiveDRUGA ENE PFactiveEDY COMEX SRLactiveFRATILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveIONESCU SULTANICA PFactiveJUGANARU ART SRLactiveMARIO COMEXPO SRLactiveMUNTEANU ALEXANDRU PFactivePETRESCU SOMOIAG ZAHIU SNCactivePOPA GHEORGHE PFactive

+11 more

People with significant control

3 people
NameRoleFromSource
ONUTU I. FLORINadministrator—ONRC registry
ONUTU I. IONadministrator—ONRC registry
ONUTU I. MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100