DOSSIERS / LAURENTIU BOGDAN PANA
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Sole trader dossier

LAURENTIU BOGDAN PANA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-18
KYBE ID: FR-530534841 · 530534841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENTIU BOGDAN PANA
fr_inpi
530534841
fr_inpi
dissolved
fr_inpi
2021-02-18
fr_inpi
LA MARINE, MARINA VILLAGE, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Adrian POPESCUactiveALIN ALEXANDRU STOCHICEANUdissolvedCATALIN GABRIEL IONESCUdissolvedCLAUDIU MARIUS MUSATdissolvedCONSTANTIN MEREUTAdissolvedCONSTANTIN TISARUdissolvedCOSMIN SORIN FLOREAdissolvedCRISTINEL MIHAI VADUVAdissolvedDORIN STOIANdissolvedFlorin Marius MIHAIactiveGHEORGHE IONESCUdissolvedMARINA VILLAGEdissolvedMIHAI LIVIU TURUIACdissolvedMIHAI MITRANdissolved[ND]dissolvedPAUL CONSTANTIN FUIOREAdissolvedPETRICA NICOLAE BARBULESCUdissolvedVASILE VLADdissolvedVASILICA NEAGOEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100