DOSSIERS / PANĂ CĂTĂLIN SRL
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Company dossier

PANĂ CĂTĂLIN SRL

ONRC · COMPANY · INCORPORATED 2005-01-10
KYBE ID: RO-J34_11_2005 · J34/11/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANĂ CĂTĂLIN SRL
ro_onrc
J34/11/2005
ro_onrc
active
ro_onrc
2005-01-10
ro_onrc
Str. PARCULUI, Loc. Videle, Oraş Videle, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANĂ ELENAadministrator—ONRC registry
PANĂ IULIAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100