DOSSIERS / PANFLORNIK SRL
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Company dossier

PANFLORNIK SRL

ONRC · COMPANY · INCORPORATED 2013-10-14
KYBE ID: RO-J16_1598_2013 · J16/1598/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PANFLORNIK SRL
ro_onrc
J16/1598/2013
ro_onrc
dissolved
ro_onrc
2013-10-14
ro_onrc
MARAMUREŞ 1, Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AGRO ANDES SRLShared registered address · 6 share thisALEXANDRESCU MIRCEA MIHAEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisNICA FLORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisȘERBAN M. ANDREEA-VASILICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPOPA ROMEO PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisMETDIACARE SRLShared officer / director · 8 share thisLA NICOLAS S.R.L.Shared officer / director · 8 share thisABACUS META SERVICES S.R.L.Shared officer / director · 8 share thisKEVIN AGRO S.R.L.Shared officer / director · 8 share thisIT NIK SERVICES SRLShared officer / director · 8 share thisTIMNIK COMPUTERS S.R.L.Shared officer / director · 8 share thisDAVBIA EXPEDITIE S.R.L.Shared officer / director · 8 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

1 people
NameRoleFromSource
NICA IONUŢ CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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