DOSSIERS / PAN-DOBROGEA SRL
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Company dossier

PAN-DOBROGEA SRL

ONRC · COMPANY · INCORPORATED 1991-02-13
KYBE ID: RO-J13_577_1991 · J13/577/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PAN-DOBROGEA SRL
ro_onrc
J13/577/1991
ro_onrc
dissolved
ro_onrc
1991-02-13
ro_onrc
Str. ILARIE VORONCA 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PANAROMA SRLShared officer / director · 2 share thisDOBROGEA PANIFICATIE S.R.L.Shared officer / director · 5 share thisPRODGLOBAL DISTRIBUTION SRLShared officer / director · 5 share thisBURSA DE CEREALE SI MARFURI AGROALIMENTARE SAShared officer / director · 5 share thisDOBROGEA GRUP SAShared officer / director · 5 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

5 people
NameRoleFromSource
AHMET GURDOGAN ISIKadministrator—ONRC registry
EHSICHIAN SARCHISadministrator—ONRC registry
TEODORESCU FOTINIadministrator—ONRC registry
TURGUT OGELadministrator—ONRC registry
BORDEI CRĂCIUNlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100