DOSSIERS / PENADIUM SRL
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PENADIUM SRL

ONRC · COMPANY · INCORPORATED 2000-09-15
KYBE ID: RO-J13_1626_2000 · J13/1626/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PENADIUM SRL
ro_onrc
J13/1626/2000
ro_onrc
dissolved
ro_onrc
2000-09-15
ro_onrc
Str. TOPOLOG 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

1 people
NameRoleFromSource
PĂUN DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100