DOSSIERS / PANOPTIKON STATE SRL
← SearchExport PDF
Company dossier

PANOPTIKON STATE SRL

ONRC · COMPANY · INCORPORATED 2014-01-31
KYBE ID: RO-J40_1094_2014 · J40/1094/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANOPTIKON STATE SRL
ro_onrc
J40/1094/2014
ro_onrc
active
ro_onrc
2014-01-31
ro_onrc
ŞTEFAN CEL MARE 14, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILIU TUDORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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