DOSSIERS / EXCELENT PAN S.R.L.
← Search
Company dossier

EXCELENT PAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-19
KYBE ID: RO-J34_919_2018 · J34/919/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCELENT PAN S.R.L.
ro_onrc
J34/919/2018
ro_onrc
active
ro_onrc
2018-12-19
ro_onrc
DUNĂRII 374, 140103 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MITRAN MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100