DOSSIERS / GIGI PAN SRL
← SearchExport PDF
Company dossier

GIGI PAN SRL

ONRC · COMPANY · INCORPORATED 2005-02-03
KYBE ID: RO-J16_219_2005 · J16/219/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
GIGI PAN SRL
ro_onrc
J16/219/2005
ro_onrc
inactive
ro_onrc
2005-02-03
ro_onrc
Str. BRESTEI 204 bis, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MITRACHE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100