DOSSIERS / PANDIA-TRANS COM SRL
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Company dossier

PANDIA-TRANS COM SRL

ONRC · COMPANY · INCORPORATED 1992-04-03
KYBE ID: RO-J16_1245_1992 · J16/1245/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANDIA-TRANS COM SRL
ro_onrc
J16/1245/1992
ro_onrc
active
ro_onrc
1992-04-03
ro_onrc
1280 Sat Poiana Mare, Comuna Poiana Mare, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADIPOP SRLactiveAGROMEC SA POIANA MAREactiveAGROSERVICE SA POIANA MAREactiveALCOGRAD PROD SRLactiveBISTRICEANU GEORGE AFactiveCALAFETEANU EMIL PFactiveCOCIOLEA MARIA AFactiveCRIC SRLactiveCURTEANU FLOREA AFactiveDAROLE COM SRLactiveDONIDONA COM SRLactiveDOREA COMIMPEX SRLactiveJUBILEU CONF SRLactiveM.ANDREI SRLactiveMELEANCA SIMA PFactiveMIHAI GHEORGHE AFactiveMINDRA POIENII SAactiveMIRION ION AFactiveM.S.D. FOREST SUD SRLactiveNEROMIMA COMSERVPROD SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
PANDIA MARIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100