DOSSIERS / PANIDORMAR SRL
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Company dossier

PANIDORMAR SRL

ONRC · COMPANY · INCORPORATED 1994-06-03
KYBE ID: RO-J32_829_1994 · J32/829/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PANIDORMAR SRL
ro_onrc
J32/829/1994
ro_onrc
dissolved
ro_onrc
1994-06-03
ro_onrc
Str. ST.L.ROTH, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUSUIOC I.GHEORGHEadministrator—ONRC registry
BUSUIOC MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100