DOSSIERS / CRAMA PAN VINALEX SRL
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Company dossier

CRAMA PAN VINALEX SRL

ONRC · COMPANY · INCORPORATED 2011-09-05
KYBE ID: RO-J2011000792107 · J2011000792107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CRAMA PAN VINALEX SRL
ro_onrc
J2011000792107
ro_onrc
active
ro_onrc
2011-09-05
ro_onrc
Str. PIEŢEI, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRONACHE SILVIU MIHAI PFactiveCESA AUTOMATIC SRLactiveCHIRITOIU DUMITRACHE PFactiveCHIRIŢOIU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDASCĂLU N MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDKD TOTAL AUTOSHOP SRLactiveDODO TATU FASHION SRLactiveEDITURA ORIZONT SRLactiveFRANCESCA SRLactiveGALID COMPANY SRLactiveHINTA ELENA CAMELIA PFactiveMERKI RAGEA SRLactiveMIRIANA PROD SRLactivePĂDINEANU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePĂDINEANU CONSTANTIN TRAIAN PFactiveRIPEANU I FLORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCORPIONS LINE TRANS SRLactiveŢINTĂ MIOARA PFactiveŢOPANĂ COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveURDUZIA NICOLAE PFactive

+4 more

People with significant control

1 people
NameRoleFromSource
PANAIT VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100