DOSSIERS / PANORAMIC BEER & GRILL S.R.L.
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Company dossier

PANORAMIC BEER & GRILL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-02
KYBE ID: RO-J2019003427237 · J2019003427237 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANORAMIC BEER & GRILL S.R.L.
ro_onrc
J2019003427237
ro_onrc
active
ro_onrc
2019-08-02
ro_onrc
BERZEI 5, 77020 Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMION ANAadministrator—ONRC registry
SIMION ANDREEA-LARISAadministrator—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