DOSSIERS / G.PROD.PANEM SRL
← SearchExport PDF
Company dossier

G.PROD.PANEM SRL

ONRC · COMPANY · INCORPORATED 1994-08-25
KYBE ID: RO-J40_15840_1994 · J40/15840/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G.PROD.PANEM SRL
ro_onrc
J40/15840/1994
ro_onrc
active
ro_onrc
1994-08-25
ro_onrc
Str. AVRIG 82, 021578 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OANA GHEORGHITAadministrator—ONRC registry
OANA VICTORadministrator—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