DOSSIERS / M PAN COM SRL
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Company dossier

M PAN COM SRL

ONRC · COMPANY · INCORPORATED 1994-11-02
KYBE ID: RO-J10_2112_1994 · J10/2112/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
M PAN COM SRL
ro_onrc
J10/2112/1994
ro_onrc
active
ro_onrc
1994-11-02
ro_onrc
ORAS NEHOIU, 125101 Sat Bâsca Rozilei, Oraş Nehoiu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVRAMESCU CONSTANTIN SI LIGIA SNCactiveAVRAMESCU STAN NEHOIU 95 SNCactiveBETERINGHE D CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBION SILV SRLactiveBIROZ PAN TRANS SRLactiveCIOBANU C ALINA MINODORA PFactiveCRIZANTEMA COM SRLactiveDRAGOMIR EUGENIA PFactiveGRIGORIU VERGINIA PFactiveMD FAG FOREST SRLactiveNEGULESCU MIHAI NISTOR NEGULESCU AFactiveNESOR FOREST SRLactivePOPESCU GHEORGHE POPESCU RODICA GIANRO AFactiveRADUCA GHEORGHE SI MARINELA AFactiveRAUREANU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSECUIU I MARIA PFactiveSTAN LAURENTIU SNCactiveSTOICHITA LAURENTIU EL TIN SNCactiveTRANSPROD DG SRLactive

People with significant control

2 people
NameRoleFromSource
PANAET C MIHAIadministrator—ONRC registry
BăLESCU DUMITRUlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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