DOSSIERS / SC PANION NETA S.R.L.
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SC PANION NETA S.R.L.

ONRC · COMPANY · INCORPORATED 2012-04-26
KYBE ID: RO-J15_304_2012 · J15/304/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SC PANION NETA S.R.L.
ro_onrc
J15/304/2012
ro_onrc
active
ro_onrc
2012-04-26
ro_onrc
SINAIA 83, 137195 Sat Doiceşti, Comuna Doiceşti, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANAIT ANGHELUŢĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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