DOSSIERS / PAN-AUTO-TRANS SRL
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Company dossier

PAN-AUTO-TRANS SRL

ONRC · COMPANY · INCORPORATED 1996-03-05
KYBE ID: RO-J24_187_1996 · J24/187/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAN-AUTO-TRANS SRL
ro_onrc
J24/187/1996
ro_onrc
active
ro_onrc
1996-03-05
ro_onrc
Str. GUTINULUI 9, 4847 Loc. Baia Sprie, Oraş Baia Sprie, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROZAV NICODIMadministrator—ONRC registry
TUTURAS MIRCEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100