DOSSIERS / PAMI LOGISTIC INTERNATIONAL SRL
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Company dossier

PAMI LOGISTIC INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-06-06
KYBE ID: RO-J2014001653231 · J2014001653231 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAMI LOGISTIC INTERNATIONAL SRL
ro_onrc
J2014001653231
ro_onrc
active
ro_onrc
2014-06-06
ro_onrc
ALUNULUI 3C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DRĂGHICI MIHAI ADRIANadministrator—ONRC registry
STANCIU PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100