DOSSIERS / COM PAN SRL
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Company dossier

COM PAN SRL

ONRC · COMPANY · INCORPORATED 1996-09-09
KYBE ID: RO-J31_255_1996 · J31/255/1996 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM PAN SRL
ro_onrc
J31/255/1996
ro_onrc
active
ro_onrc
1996-09-09
ro_onrc
Str. DUMBRAVA NORD, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXA D. AUREL AFactiveANTONIONI COM PROD SRLactiveARDELEAN-MATEI SNCactiveBAMAR AUTOSERV SRLactiveBANUT SNCactiveBIGCOM IMPEX SRLactiveBOTI ELEMER IOAN PFactiveBUDA-PROD-COM SNCactiveCARAS SABOU-RAD SNCactiveCASTIL PROD COM SRLactiveCATA PAUL IMPEX SRLactiveCHERECHES ALEXANDRU AFactiveCHIS DORIN AFactiveDAFIMU IMPEX SRLactiveEFRATA COM SRL RESITA FILIALA ZALAUactiveFABIAN IMPEX SRLactiveFARB SERVICE SRLactiveFILIP GHEORGHE "FILIP" AFactiveFORNIC COM SRLactiveGAL EUGENIA AFactive

+37 more

People with significant control

1 people
NameRoleFromSource
MĂNĂILĂ IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100