DOSSIERS / PANCU TRAVEL & CARGO SRL
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Company dossier

PANCU TRAVEL & CARGO SRL

ONRC · COMPANY · INCORPORATED 2013-01-11
KYBE ID: RO-J40_258_2013 · J40/258/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANCU TRAVEL & CARGO SRL
ro_onrc
J40/258/2013
ro_onrc
active
ro_onrc
2013-01-11
ro_onrc
BÂRLOGENI 100, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAE ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100