DOSSIERS / PANERA ENTERPRISES SRL
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Company dossier

PANERA ENTERPRISES SRL

ONRC · COMPANY · INCORPORATED 2010-06-17
KYBE ID: RO-J12_998_2010 · J12/998/2010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANERA ENTERPRISES SRL
ro_onrc
J12/998/2010
ro_onrc
active
ro_onrc
2010-06-17
ro_onrc
Str. MEHEDINŢI 88, 400685 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANAIT CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100