DOSSIERS / PANIPROD SRL
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Company dossier

PANIPROD SRL

ONRC · COMPANY · INCORPORATED 2001-03-22
KYBE ID: RO-J2001000193178 · J2001000193178 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANIPROD SRL
ro_onrc
J2001000193178
ro_onrc
active
ro_onrc
2001-03-22
ro_onrc
TUDOR VLADIMIRESCU, 807295 Sat Tudor Vladimirescu, Comuna Tudor Vladimirescu, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE DAN-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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