DOSSIERS / PANICUL SRL
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Company dossier

PANICUL SRL

ONRC · COMPANY · INCORPORATED 1994-01-14
KYBE ID: RO-J51_47_1994 · J51/47/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANICUL SRL
ro_onrc
J51/47/1994
ro_onrc
active
ro_onrc
1994-01-14
ro_onrc
Str. CUZA VODĂ 136, 8350 Municipiul Olteniţa, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOSSU IOANadministrator—ONRC registry
C.I.I. RADU NICOLAElichidator—ONRC registry
RADU NICOLAEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100