DOSSIERS / PANISAN PROD SRL
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PANISAN PROD SRL

ONRC · COMPANY · INCORPORATED 1999-03-26
KYBE ID: RO-J40_2989_1999 · J40/2989/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANISAN PROD SRL
ro_onrc
J40/2989/1999
ro_onrc
active
ro_onrc
1999-03-26
ro_onrc
B-dul Dimitrie Cantemir 8, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRESCU GEORGETAadministrator—ONRC registry
DUMITRESCU GHEORGHEadministrator—ONRC registry
DUMITRESCU IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU ION (officer) matches PEP Ion Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100