DOSSIERS / PANELEC XXI SRL
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Company dossier

PANELEC XXI SRL

ONRC · COMPANY · INCORPORATED 1994-12-23
KYBE ID: RO-J03_2608_1994 · J03/2608/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
PANELEC XXI SRL
ro_onrc
J03/2608/1994
ro_onrc
inactive
ro_onrc
1994-12-23
ro_onrc
Str. I.L. CARAGIALE 24, Municipiul Câmpulung, Argeş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CLEPSYDRA SRLShared registered address · 4 share thisLEONARDO GROUP SRLShared registered address · 4 share thisBANCA DE CREDIT COOPERATIST SA FILIALA CIMPULUNG (BANKCOOP)Shared registered address · 4 share thisALFA-SGShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "XELA IT"Shared officer / director · 5 share thisCLEPSYDRA SRLShared officer / director · 5 share thisSHOPSTER S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
COSCIUG ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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