DOSSIERS / SOPICA PAN SRL
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Company dossier

SOPICA PAN SRL

ONRC · COMPANY · INCORPORATED 2008-12-02
KYBE ID: RO-J40_20191_2008 · J40/20191/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOPICA PAN SRL
ro_onrc
J40/20191/2008
ro_onrc
active
ro_onrc
2008-12-02
ro_onrc
Str. Racari 14, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PANDELE MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100