DOSSIERS / OANLIN PAN S.R.L.
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Company dossier

OANLIN PAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-26
KYBE ID: RO-J29_2608_2018 · J29/2608/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OANLIN PAN S.R.L.
ro_onrc
J29/2608/2018
ro_onrc
active
ro_onrc
2018-11-26
ro_onrc
SLT.EROU BOGDAN VASILE 57, 105600 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OANCEA ELENAadministrator—ONRC registry
TOMA ALINA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100