KYBE — See who's really behind any company

Company dossier

PAN NOEMI TRUST SRL

ONRC · COMPANY · INCORPORATED 2005-03-08
KYBE ID: RO-J03_475_2005 · J03/475/2005 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePAN NOEMI TRUST SRL

ro_onrc

RegistrationJ03/475/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-08

ro_onrc

Registered addressStr. 1 DECEMBRIE 1918, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

162 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 W NET COMMUNICATIONS SRLdissolved A.B.C.GOLDAS SRLdissolved A & DFARMEXIM TERAPIA SRLdissolved ALVET PROD SRLdissolved ANASTOS COMPANY 2004 SRLdissolved ANCAROM SRLdissolved ANTRILMA SRLdissolved APRIL IMPEX SRLdissolved ARCIP SNCactive ARGEDAVA SRLdissolved ARHIRO CONCEPT SRLactive ARTROM COMPANY SRLdissolved ASIA DUO SRLdissolved AUTO SORIMAR SRLdissolved AVE STAR ANCA SRLdissolved AVIDEXPROD SRLdissolved BACANIA LA COSTICA SRLdissolved BADESCU N. CONSTANTIN PFdissolved BADULA POPESCU M. MARIA PFdissolved BĂEŢICĂ FLORIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+142 more

Connections

2 links

Shared operator — likely the same administrator

MATCONS SRLShared officer / director · 3 share this DAKAR STYLE SRLShared officer / director · 3 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

Name	Role	From	Source
DIACONESCU PAUL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 162 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100