Key facts
activePANAIT FASHION SNC
ro_onrc
J21/609/1993
ro_onrc
active
ro_onrc
1993-07-12
ro_onrc
Str. MIRON COSTIN -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc
Partnership dossier
PANAIT FASHION SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalACVA IMPEX SRLALFLOR INVEST SRLALME 98 SRLAMT CONSULTING SRLANASTYN SRLBOJOI COSTEL PFCARMILAD SRLCIRJAN COM SRLCLAROTIM SRLCONIC EVICONTA SRLDORMAN PROD SRLELECTRO BOBINAJ SERV SRLFABMAR I.C.F. SRLGABICRIS SRLIOMAR TUR SRLIVAN VIORICA PERSOANĂ FIZICĂ AUTORIZATĂMASS MEDIA AP SRLOVICOM SRLSAN & G SRLSNOW COM SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| COJOCARU TEODORA | administrator | — | ONRC registry |
| PANAIT CRISTIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100