KYBE — See who's really behind any company

Company dossier

PANCOROM SRL

ONRC · COMPANY · INCORPORATED 2000-01-17
KYBE ID: RO-J17_19_2000 · J17/19/2000 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal namePANCOROM SRL

ro_onrc

RegistrationJ17/19/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-01-17

ro_onrc

Registered addressCart. MICRO 20, 6200 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

16 total

AUTOCLASS SRLdissolved AVRACOM SRLdissolved CHADY SRLactive COLANCOM IMPEX SRLdissolved COMSANSAL SRLdissolved HOLDER INTERNATIONAL SRLdissolved HONGKA SRLdissolved LESAV COM SRLinactive MED-PROD-COM SRLdissolved NECPIN SRLinactive NENACOM SRLactive NOKITEK SRLdissolved PERFECT 3 SRLdissolved SLAYER SRLdissolved STAVAR PRODCOM SRLactive

Connections

5 links

Shared operator — likely the same administrator

ANASTASIA BEAUTY 37 S.R.L.Shared officer / director · 6 share this BIOLUX C&M S.R.L.Shared officer / director · 6 share this PODGORIA - BOGHIU SNCShared officer / director · 6 share this ASTRIT SRLShared officer / director · 6 share this BELLE MARIE DAY SPA 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

3 people

Name	Role	From	Source
BOGHIU MARIANA	administrator	—	ONRC registry
CARAGEA CM IPURL	lichidator judiciar	—	ONRC registry
CARAGEA MIHAELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100