DOSSIERS / PANAGRO SRL
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Company dossier

PANAGRO SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J21_1061_1994 · J21/1061/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANAGRO SRL
ro_onrc
J21/1061/1994
ro_onrc
active
ro_onrc
1994-12-23
ro_onrc
Str. BUZAULUI 5, 8230 Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUN ALEXANDRUadministrator—ONRC registry
VLAD CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100