DOSSIERS / PANLO PROFASHION SRL
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PANLO PROFASHION SRL

ONRC · COMPANY · INCORPORATED 2004-01-14
KYBE ID: RO-J04_62_2004 · J04/62/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PANLO PROFASHION SRL
ro_onrc
J04/62/2004
ro_onrc
dissolved
ro_onrc
2004-01-14
ro_onrc
Str. MARASESTI 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

28 total
ANIDOT-COM SRLdissolvedASIS IMPEX SRLdissolvedBALCONF COMPANY SRLdissolvedBELDUM EX SRLactiveBELLAMI SRLdissolvedBODINEX IMPEX SRLdissolvedDALIA SRLdissolvedDANA CONSTRUCT SRLdissolvedDIMA LUX SRLdissolvedEVANDA SRLdissolvedFIJENCOM SRLdissolvedGARNUF SRLactiveIRMO SRLdissolvedISIDORINA SRLdissolvedMARIKKO INVEST M.K.I. FOTO CLUB SRLdissolvedMARLENA VASILOIU SNCdissolvedMARREMROM IMPEX SRLdissolvedNOVA BANK SA BUCURESTI SUCURSALA BACAUdissolvedORLANDO IMPEX SRLdissolvedREGIA AUTONOMA A DISTRIBUTIEI SI EXPLOATAREA FILMELOR ROMANIAFILM FILIALA JUDETULUI BACAUdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
Dörfelt GmbHShared officer / director · 2 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
BRETSCHNEIDER CLAUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100