DOSSIERS / PANFOOD CG INTERNATIONAL SRL
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Company dossier

PANFOOD CG INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-04-09
KYBE ID: RO-J23_1070_2014 · J23/1070/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANFOOD CG INTERNATIONAL SRL
ro_onrc
J23/1070/2014
ro_onrc
active
ro_onrc
2014-04-09
ro_onrc
BUŞTENI 15, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ITU IONUŢ-COSMINlichidator judiciar—ONRC registry
ITU IONUȚ COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100