DOSSIERS / PANTERA VIGILIS SRL
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Company dossier

PANTERA VIGILIS SRL

ONRC · COMPANY · INCORPORATED 2004-04-28
KYBE ID: RO-J40_6792_2004 · J40/6792/2004 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANTERA VIGILIS SRL
ro_onrc
J40/6792/2004
ro_onrc
active
ro_onrc
2004-04-28
ro_onrc
Str. Segarcea 7, 062068 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADEA IONUŢadministrator—ONRC registry
RITI DRAGOŞ CORNELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BADEA IONUŢ (officer) matches Ionut BADEA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100