DOSSIERS / PANDIN SRL
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Company dossier

PANDIN SRL

ONRC · COMPANY · INCORPORATED 2007-06-29
KYBE ID: RO-J16_1230_2007 · J16/1230/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANDIN SRL
ro_onrc
J16/1230/2007
ro_onrc
active
ro_onrc
2007-06-29
ro_onrc
Cart. CRAIOVIŢA NOUĂ, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGRISTAN SRLactiveALEXANDRU MARIUS-EDUARD PERSOANA FIZICA AUTORIZATAactiveALLYX SRLactiveALY & LAUR SRLactiveANDRANY TRANS SRLactiveANICA COMGEN SRLactiveAUTO GREC CONSTRUCT SRLactiveCARVI COM SRLactiveCAZAN SNCactiveCORALCRIST SRLactiveCORUSCANT SRLactiveCRISDIN SRLactiveEL-DAMAR SRLactiveEUROBETON SRLactiveEXPERTSTILL SRLactiveFLORAZ PROSERCO SRLactiveFLOREA TEOFANA ÎNTREPRINDERE FAMILIALĂactiveGIOVIDORAL IMPEX SRLactiveG.R.A.D. FOOD IMPORT-EXPORT SRL CRAIOVA FILIALA A SC. G.R.A.D. FOOD IMPORT-EXPORT SRL ITALIA SRLactiveGUIDO PERAZZOLI DUE SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
DINCĂ VERGINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100