DOSSIERS / LOGISTIC PAN IMPORT SRL
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Company dossier

LOGISTIC PAN IMPORT SRL

ONRC · COMPANY · INCORPORATED 2017-01-31
KYBE ID: RO-J40_836_2017 · J40/836/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGISTIC PAN IMPORT SRL
ro_onrc
J40/836/2017
ro_onrc
active
ro_onrc
2017-01-31
ro_onrc
PACHE PROTOPOPESCU 22, 21413 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOLACU ADRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100