DOSSIERS / PANTERA COMPANY SRL
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PANTERA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-04-09
KYBE ID: RO-J07_254_2008 · J07/254/2008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
PANTERA COMPANY SRL
ro_onrc
J07/254/2008
ro_onrc
dissolved
ro_onrc
2008-04-09
ro_onrc
Calea NAŢIONALĂ 65, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Companies at this address

20 total
AD-SPACE SRLdissolvedAGRIPART MD SRLdissolvedBĂDĂRĂU D. GHEORGHE PFdissolvedBLAUR CONSTRUCT SRLdissolvedCASA CHIRIAC SRLactiveCOM-BOD SRLdissolvedCONSULTING RO SRLdissolvedE.G.O. EAST SRLactiveELEVEN CONSULTANŢĂ ÎN AFACERI SRLdissolvedELITE ADVERTISING SRLdissolvedFĂURAR-SUPER SRLdissolvedHOOLIGAN'S FASHION SRLdissolvedMARMO-LUX SRLdissolvedPĂUN ELIZA SIMONA PFdissolvedROTARU IULIA ÎNTREPRINDERE FAMILIALĂdissolvedSAV COM SRLinactiveSPECIAL ELEGANCE COLLECTIONS BOTOSANI SRLdissolvedUTIL EXIM SAactiveV.M.P. BEZERCU SNCdissolved

People with significant control

1 people
NameRoleFromSource
CII RUSU ALINAlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BIF COMPANY SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100