DOSSIERS / PAN-DANA SRL
← SearchExport PDF
Company dossier

PAN-DANA SRL

ONRC · COMPANY · INCORPORATED 2007-07-16
KYBE ID: RO-J16_1348_2007 · J16/1348/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAN-DANA SRL
ro_onrc
J16/1348/2007
ro_onrc
dissolved
ro_onrc
2007-07-16
ro_onrc
Str. BRAZDA LUI NOVAC 112, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARASCHIV NICUŞORlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100