DOSSIERS / PANCOO TURISM S.R.L.
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Company dossier

PANCOO TURISM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-10
KYBE ID: RO-J27_515_2019 · J27/515/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANCOO TURISM S.R.L.
ro_onrc
J27/515/2019
ro_onrc
active
ro_onrc
2019-04-10
ro_onrc
285, 617125 Sat Ceahlău, Comuna Ceahlău, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANCU IOANadministrator—ONRC registry
PANCU ŞTEFAN-EDUARDadministrator—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