DOSSIERS / PANACOS SRL
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Company dossier

PANACOS SRL

ONRC · COMPANY · INCORPORATED 1998-11-26
KYBE ID: RO-J22_1157_1998 · J22/1157/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANACOS SRL
ro_onrc
J22/1157/1998
ro_onrc
active
ro_onrc
1998-11-26
ro_onrc
Sos. ARCU 52, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII. PRECUPEANU OLIVIA-CRISTINAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100