DOSSIERS / PANEX CONSTRUCT SRL
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PANEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-09-28
KYBE ID: RO-J13_3308_2007 · J13/3308/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANEX CONSTRUCT SRL
ro_onrc
J13/3308/2007
ro_onrc
active
ro_onrc
2007-09-28
ro_onrc
Aleea MĂLINULUI, Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANAIT VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100