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Company dossier

CITY PAN SRL

ONRC · COMPANY · INCORPORATED 2004-11-09
KYBE ID: RO-J23_1700_2004 · J23/1700/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITY PAN SRL
ro_onrc
J23/1700/2004
ro_onrc
active
ro_onrc
2004-11-09
ro_onrc
Str. PAVEL CEAMUR 16, 70000 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FIRĂNESCU NICOLETAlichidator—ONRC registry
CII FIRĂNESCU NICOLETAlichidator judiciar—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100