DOSSIERS / MOGO.-PAN SRL
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Company dossier

MOGO.-PAN SRL

ONRC · COMPANY · INCORPORATED 2001-09-04
KYBE ID: RO-J24_536_2001 · J24/536/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOGO.-PAN SRL
ro_onrc
J24/536/2001
ro_onrc
active
ro_onrc
2001-09-04
ro_onrc
Aleea DOBROGEI 2, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COSTE AURELIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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