DOSSIERS / PANO-PANO-DOI S.R.L.
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Company dossier

PANO-PANO-DOI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-05
KYBE ID: RO-J13_2550_2020 · J13/2550/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANO-PANO-DOI S.R.L.
ro_onrc
J13/2550/2020
ro_onrc
active
ro_onrc
2020-10-05
ro_onrc
EGRETEI 19, 900140 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANCA & GINA PROFESIONAL S.R.L.activeBEAUTY SISTERS SRLactiveCORAL DANORI SRLactiveCRAIU LILIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIANDRA TAXI HOLDING SRLactiveDINESCU MANUELA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveEHADY CRISTAL GRUP SRLactiveGABI & LARISA ACTUAL SRLactiveHUDSON STREET FOOD S.R.L.activeIROAIA IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveLIXANDRU IONEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMABLI NSN S.R.L.activeMARIUS & ALY TAX SRLactiveNEW LOOK MARKET S.R.L.activeOANA PRODUCT SRLactivePAN MAR SRLactivePANO-PANO JUNIOR SRLactivePRODUCĂTOR FLORI SERELE CERCHEZU S.R.L.activeRIGSEDESIGNS SRLactiveSOLEIL TAN S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
PEGKAS FOTIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100