DOSSIERS / PANCOM DRAGOS SRL
← Search
Company dossier

PANCOM DRAGOS SRL

ONRC · COMPANY · INCORPORATED 1992-04-15
KYBE ID: RO-J30_635_1992 · J30/635/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANCOM DRAGOS SRL
ro_onrc
J30/635/1992
ro_onrc
active
ro_onrc
1992-04-15
ro_onrc
Str. T.VLADIMIRESCU 7, 3919 Loc. Negreşti-Oaş, Oraş Negreşti-Oaş, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CICIO VASILEadministrator—ONRC registry
DRAGOS GHEORGHEadministrator—ONRC registry
DRAGOS MIHAIadministrator—ONRC registry
POP MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100