DOSSIERS / PANCOM LIBERTATEA SRL
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PANCOM LIBERTATEA SRL

ONRC · COMPANY · INCORPORATED 1991-01-10
KYBE ID: RO-J10_7_1991 · J10/7/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PANCOM LIBERTATEA SRL
ro_onrc
J10/7/1991
ro_onrc
dissolved
ro_onrc
1991-01-10
ro_onrc
CART. DOROBANŢI, Municipiul Buzău, Buzău
ro_onrc

Companies at this address

41 total
ADYZIGMADY SRLactiveALEXION DIAMANT SRLdissolvedAMATEO SRLdissolvedANGHEL I CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedANGY & CO SRLdissolvedAVI BURGUNDY SRLdissolvedCÂRSTEA MINEA MIŞU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTOIU DĂNUŢ GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDINU A MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEXTENSO-SERV SRLdissolvedG&D STYLE SRLdissolvedGHEORGHE N VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHERGHE ADINA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORDAN MARIAN PFdissolvedIRICOM ALEX SRLdissolvedLETAN TRUST 2008 SRLdissolvedLYL COM 2005 SRLinactiveMAR SMB 08 SRLinactiveMERIDIAN ALICE SRLdissolvedPANCHIOSU ALEXANDRU PFdissolved

+21 more

Connections

1 link
Shared operator — likely the same administrator
ROGEX SRLShared 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
GHEORGHE N COSTICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100