DOSSIERS / PANDANTEZ SRL
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Company dossier

PANDANTEZ SRL

ONRC · COMPANY · INCORPORATED 2004-11-01
KYBE ID: RO-J17_1756_2004 · J17/1756/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PANDANTEZ SRL
ro_onrc
J17/1756/2004
ro_onrc
dissolved
ro_onrc
2004-11-01
ro_onrc
B-dul SIDERURGIŞTILOR 6, Municipiul Galaţi, Galaţi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
UNIPED SRLShared officer / director · 3 share thisPETRONEZ SRLShared officer / director · 3 share thisBONAVIO SRLShared registered address · 5 share thisCIOBOTARU RALUCA PFShared registered address · 5 share thisCIOBOTARU DORU PFShared registered address · 5 share thisSILVIROM SRLShared registered address · 5 share thisDIRECT SRLShared officer / director · 6 share thisPETROSTAR SRLShared officer / director · 6 share thisG.N. BIGOS SRLShared officer / director · 6 share thisSYDANI PANAITE S.R.L.Shared officer / director · 6 share thisENTERVECO SRLShared officer / director · 6 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

4 people
NameRoleFromSource
CODREANU ANGELO-LEONARDadministrator—ONRC registry
PANAITE DANIELadministrator—ONRC registry
EXPERT AM IPURLlichidator judiciar—ONRC registry
MUNTEA ANETAreprezentant 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