DOSSIERS / PANEF PROD COM '95 SRL
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PANEF PROD COM '95 SRL

ONRC · COMPANY · INCORPORATED 1995-08-04
KYBE ID: RO-J40_6628_1995 · J40/6628/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANEF PROD COM '95 SRL
ro_onrc
J40/6628/1995
ro_onrc
active
ro_onrc
1995-08-04
ro_onrc
B-dul CAMIL RESSU 35, 70000 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
ENE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100