DOSSIERS / PANCOMET DOLCE S.R.L.
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PANCOMET DOLCE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-08
KYBE ID: RO-J39_923_2018 · J39/923/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANCOMET DOLCE S.R.L.
ro_onrc
J39/923/2018
ro_onrc
active
ro_onrc
2018-11-08
ro_onrc
1 DECEMBRIE 1918, Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAPLAYA SHOP S.R.L.activeBĂLICA ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLOCAN MIHAELA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURDUSA IULIAN - DANUT PERSOANA FIZICAactiveCUSTOM PERSONAL SHOPPER S.R.L.activeDIAROOF MONT S.R.L.activeDOGIMONAS SRLactiveDOUBLE PERSPECTIVE FOTO SRLactiveDR. VOINEA S.R.L.activeKUBE 37 GAMES SRLactiveNICOARĂ ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePATRAȘCU C. GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveRMC ISOLATION S.R.L.activeROSA HIDROLATII S.R.L.activeROSATHERM S.R.L.activeROXYNAILS S.R.L.activeSILVALCRIS SRLactiveTATARCA ŞI ASOCIAŢII S.R.L.activeTIMAR TRANSERV S.R.L.activeTWIN KUB CONSTRUCT S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
DRAGNEA DANIELadministrator—ONRC registry
DRAGNEA DIANA-MONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100