DOSSIERS / PANOROM SRL
← SearchExport PDF
Company dossier

PANOROM SRL

ONRC · COMPANY · INCORPORATED 1992-03-17
KYBE ID: RO-J29_859_1992 · J29/859/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANOROM SRL
ro_onrc
J29/859/1992
ro_onrc
dissolved
ro_onrc
1992-03-17
ro_onrc
P-ta VICTORIEI 1, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ADVANCED MICRO SYSTEMS SRLdissolvedARGHIROPOL PRODSERVCOM SRLdissolvedARHIGRAF SRLdissolvedAUDIT CONSULTING SRLdissolvedELECTRIC D & D SRLdissolvedIDENTIC SRLactiveIREAL RADAICOVICI SNCdissolvedIROM SRLdissolvedMIGA SRLdissolvedMOISE C. ADINA ELENA PFdissolvedMONDANOIL SRLactivePRECIZIA SERV SRLdissolvedROŞU GH. VESPASIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedROTEX COMPANY SRLdissolvedSERSEA ION PFdissolvedUSEROM CONECT SRLdissolvedZURIZ BELLE SOLARIUM SRLdissolved

People with significant control

3 people
NameRoleFromSource
SIMON HUGOadministrator—ONRC registry
TEODORESCU CRAIU EUGENIUadministrator—ONRC registry
TEODORESCU CRISTIAN-DRAGOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100