DOSSIERS / PANICHIM SRL
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Company dossier

PANICHIM SRL

ONRC · COMPANY · INCORPORATED 2006-11-22
KYBE ID: RO-J29_2549_2006 · J29/2549/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANICHIM SRL
ro_onrc
J29/2549/2006
ro_onrc
active
ro_onrc
2006-11-22
ro_onrc
552, Sat Puchenii Moşneni, Comuna Puchenii Mari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONIŢĂ IONELadministrator—ONRC registry
PANĂ NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100