DOSSIERS / FEMINA PAN SRL
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Company dossier

FEMINA PAN SRL

ONRC · COMPANY · INCORPORATED 2003-02-10
KYBE ID: RO-J52_37_2003 · J52/37/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEMINA PAN SRL
ro_onrc
J52/37/2003
ro_onrc
active
ro_onrc
2003-02-10
ro_onrc
Com. COMANA, 8553 Sat Grădiştea, Comuna Comana, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUDOR FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100