Key facts
activePANTEA SRL
ro_onrc
J25/790/1991
ro_onrc
active
ro_onrc
1991-09-24
ro_onrc
Str. PACII 12, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc
Company dossier
PANTEA SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBARMANUL IMPEX SRLBELERMI COM SRLBUZATU DTRU CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂDICU NICOLAE AFDUBLU TRANSPORT SRLEXOTICA SRLFILIP NICOLINA-JULIETA PFLA STRADA IMPEX SRLMARIMAR TRADE SRLMINODORA COM EXIM SRLNEABATUT COM SRLONTARIO AUTO COM SRLOREOSAN COM SRLPRIVILEG SERV SRLRANE SRLROIBU & CO A.G. SNCVIVIANA ROSU & CO SNC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CATANA IOAN | administrator | — | ONRC registry |
| PANTEA GABRIELA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100