DOSSIERS / MONY PAN SRL
← SearchExport PDF
Company dossier

MONY PAN SRL

ONRC · COMPANY · INCORPORATED 2009-01-13
KYBE ID: RO-J13_68_2009 · J13/68/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MONY PAN SRL
ro_onrc
J13/68/2009
ro_onrc
dissolved
ro_onrc
2009-01-13
ro_onrc
Str. SEIMENI 53, Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LIVIU PAN SRLShared registered address · 2 share thisMOBIL SYSTEM SRLShared officer / director · 5 share thisPROCUREMENT AND CONTRACTS MANAGEMENT S.R.L.Shared officer / director · 5 share thisELANDRA SRLShared officer / director · 5 share thisM.R.J. IVAN CONSTRUCȚII S.R.L.Shared 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

3 people
NameRoleFromSource
IVAN IONELAadministrator—ONRC registry
RUSU MIRELA C.I.I.lichidator—ONRC registry
RUSU MIRELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100