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Company dossier

PANDEL FLOAREA DIVERSE AF

ONRC · COMPANY · INCORPORATED 1991-07-11
KYBE ID: RO-F27_339_1991 · F27/339/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePANDEL FLOAREA DIVERSE AF

ro_onrc

RegistrationF27/339/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-07-11

ro_onrc

Registered address5680 Sat Timişeşti, Comuna Timişeşti, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BOMPA MILUŢA ÎNTREPRINDERE INDIVIDUALĂactive CAMIUS COM SRLactive CĂRĂMIDĂ IONEL PFactive DĂNĂILĂ VICA PFactive DOLLY SERV SRLactive DUMBRAVA SAactive GEANGU LUCIAN VALENTIN PFactive GIANGU MIHAI AFactive LESLIE SRLactive MARKO HARI SRLactive NEVERO SRLactive OZER KERESTEA SRLactive PADURET MIHAELA DANA AFactive PANDEL STEFAN PFactive PAVĂL DORINA PFactive POLITEX SRLactive POMUL VERDE PRODCOM SRLactive PRODEXIM SCP SRLactive SILVERTA SRLactive SOLOMON NECULAI AFactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100