DOSSIERS / PANĂ ALTIN MARIAN SRL
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PANĂ ALTIN MARIAN SRL

ONRC · COMPANY · INCORPORATED 2016-01-12
KYBE ID: RO-J10_29_2016 · J10/29/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PANĂ ALTIN MARIAN SRL
ro_onrc
J10/29/2016
ro_onrc
active
ro_onrc
2016-01-12
ro_onrc
TOAMNEI DIG, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Companies at this address

17 total
ASĂNACHE MARIUS CONSTRUCT SRLinactiveCAMA APALTI SERVICE SRLactiveDIACONU A V GEORGE ÎNTREPRINDERE INDIVIDUALĂdissolvedDOB CREATIVE INGINERING S.R.L.activeEFTINOIU A SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUC AUTO INSPECȚIE TEHNICA S.R.L.activeMALINDA COM 97 SRLactiveMECOM SRLactiveMIRAJ BEAUTY SALON S.R.L.activeMOCANU I E MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveOPREA COSMIN-IRINEL ÎNTREPRINDERE INDIVIDUALĂdissolvedPANŢURU CIPRIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRUTEANU O DANIEL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTANICRIS COM SRLactiveTAXI BICIIN VASILE S.R.L.activeWASHING APLUS DIVERSITY S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
CLIC PAL SRLShared officer / director · 8 share thisSIMONA&MARIAN MARKET S.R.L.Shared officer / director · 8 share thisGIMI BUSINESS CONCEPT S.R.L.Shared officer / director · 8 share thisGOMA 33AF S.R.L.Shared officer / director · 8 share thisDAFMA CARS S.R.L.Shared officer / director · 8 share thisDANI SI MARI IMPEX SRLShared officer / director · 8 share thisHQ SCRATCH BY NINA S.R.L.Shared officer / director · 8 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
CĂLDĂRARU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100