DOSSIERS / PANEUROPA TOUR SRL
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Company dossier

PANEUROPA TOUR SRL

ONRC · COMPANY · INCORPORATED 1993-11-18
KYBE ID: RO-J39_1026_1993 · J39/1026/1993 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PANEUROPA TOUR SRL
ro_onrc
J39/1026/1993
ro_onrc
active
ro_onrc
1993-11-18
ro_onrc
Str. STEFAN CEL MARE 13, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HORHOCEA IONadministrator—ONRC registry
JOSEF HUBERadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSEF HUBER (officer) matches PEP Josef Huber — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEF HUBER (officer) matches PEP Josef Huber — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100