DOSSIERS / SUPERPANEL SRL
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Company dossier

SUPERPANEL SRL

ONRC · COMPANY · INCORPORATED 2012-11-23
KYBE ID: RO-J23_3344_2012 · J23/3344/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUPERPANEL SRL
ro_onrc
J23/3344/2012
ro_onrc
active
ro_onrc
2012-11-23
ro_onrc
EROU NITA PINTEA 37, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGU COSTINEL-ALINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100