KYBE — See who's really behind any company

Company dossier

PANAMIAM SRL

ONRC · COMPANY · INCORPORATED 2015-11-17
KYBE ID: RO-J12_3487_2015 · J12/3487/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePANAMIAM SRL

ro_onrc

RegistrationJ12/3487/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-17

ro_onrc

Registered addressPETRU MAIOR 15-19, 400002 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

9 total

CĂTANĂ ADELINA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCTII FREJO SELLES SRLactive GERMAN ASSURANCE COMPANY GAC BROKER DE ASIGURARE SRLdissolved GERMANE RUMANIA PERSONALITY COORPORATION G R P C SRLactive LAUNDROMAT SERV SRLactive MCRAUCA S.R.L.active MEMEDIA S.R.L.active PETITE PHOTO BOX S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

FALAFEL FOOD 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

Name	Role	From	Source
AL SHAMALI JAMAL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100