DOSSIERS / PAN MAR SRL
← SearchExport PDF
Company dossier

PAN MAR SRL

ONRC · COMPANY · INCORPORATED 1992-04-14
KYBE ID: RO-J13_2725_1992 · J13/2725/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAN MAR SRL
ro_onrc
J13/2725/1992
ro_onrc
active
ro_onrc
1992-04-14
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 SRLactivePANO-PANO-DOI S.R.L.activePANO-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
DAKROUK EHABadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100