DOSSIERS / AMILVA PAN SRL
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Company dossier

AMILVA PAN SRL

ONRC · COMPANY · INCORPORATED 1998-06-16
KYBE ID: RO-J29_732_1998 · J29/732/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMILVA PAN SRL
ro_onrc
J29/732/1998
ro_onrc
active
ro_onrc
1998-06-16
ro_onrc
Sat PLOPU, Comuna Plopu, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIRBU GRIGOREadministrator—ONRC registry
STOICA BOGDAN CIIlichidator—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