DOSSIERS / PAS MAPAMONT LAKE S.R.L.
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Company dossier

PAS MAPAMONT LAKE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-27
KYBE ID: RO-J11_368_2022 · J11/368/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAS MAPAMONT LAKE S.R.L.
ro_onrc
J11/368/2022
ro_onrc
active
ro_onrc
2022-05-27
ro_onrc
ION LUCA CARAGIALE 19, Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU CĂTĂLINAadministrator—ONRC registry
POPESCU MARIUS-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100