DOSSIERS / BROADWORK CANYON S.R.L.
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Company dossier

BROADWORK CANYON S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-12
KYBE ID: RO-J17_397_2019 · J17/397/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BROADWORK CANYON S.R.L.
ro_onrc
J17/397/2019
ro_onrc
active
ro_onrc
2019-02-12
ro_onrc
MAREA UNIRE 19, 800329 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII PANAITE SORINlichidator provizoriu—ONRC registry
PANAITE SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100