DOSSIERS / PAN-CRIS GRUP SRL
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Company dossier

PAN-CRIS GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-11-03
KYBE ID: RO-J40_17642_2004 · J40/17642/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAN-CRIS GRUP SRL
ro_onrc
J40/17642/2004
ro_onrc
active
ro_onrc
2004-11-03
ro_onrc
Aleea Cîmpul cu Flori 2A, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGIOU CRISTINAadministrator—ONRC registry
PANAGIOTIS GEORGIOUadministrator—ONRC registry
ADMINISTRARE REORGANIZARE LICHIDARE IPURLlichidator judiciar—ONRC registry
MAZILU ANDREEA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100