DOSSIERS / PANDORA JEWELRY ROMANIA SRL
← SearchExport PDF
Company dossier

PANDORA JEWELRY ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2009-10-14
KYBE ID: RO-J2009010178406 · J2009010178406 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
PANDORA JEWELRY ROMANIA SRL
ro_onrc
J2009010178406
ro_onrc
active
ro_onrc
2009-10-14
ro_onrc
PLEVNEI 159, 60013 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

38 total
ALPINE LARCH S.R.L.dissolvedAMERICAN CHESTNUT LABS S.R.L.liquidationBLACK ASH ENTERTAINMENT S.R.L.liquidationCENTRUL MEDICAL "SANATATEA TA" SRLdissolvedCHS AGRITRADE ROMANIA SRLdissolvedCONCESIUNE TELECOM S.R.L.activeCYCLEON-RECARE RO S.R.L.liquidationFORTISSIMO HOLDING B.V NIEUWEGEIN-SUCURSALA BUCURESTIactiveGRAND BATTERY ROMANIA S.R.L.activeGREEN TREE MARKETING SRLactiveGURA PLAIULUI SOFTWARE AND EVENTS S.R.L.dissolvedHAPPY TOUR SRLactiveHONEY LOCUST S.R.L.liquidationIPSOS ASKIA S.R.L.dissolvedMOGO IFN S.A.activeNETCITY TELECOM S.A.activeNTT LTD GSSC EMEA S.R.L.dissolvedOSF GLOBAL SERVICES SRLactiveOUTSOURCING CAPITAL SRLdissolvedProCredit Bank SAactive

+18 more

Connections

15 links
Shared operator — likely the same administrator
PANDORA FRANCEShared officer / director · 3 share thisPandora Jewelry CR s.r.o.Shared officer / director · 3 share thisPandora Jewelry Slovakia s. r. o.Shared officer / director · 3 share thisSOMIT TRADING LIMITEDShared officer / director · 6 share thisPandora EMEA distribution Center GmbHShared officer / director · 6 share thisPandora Jewelry GmbHShared officer / director · 6 share thisMAPEI ROMANIA SRLShared officer / director · 10 share thisECO PARTNERSHEEP INSULATION S.A.Shared officer / director · 10 share thisANNABELLA FABRICA DE CONSERVE RAURENI S.A.Shared officer / director · 10 share thisDS SMITH PAPER ZARNESTI S.R.L.Shared officer / director · 10 share thisANNABELLA SRLShared officer / director · 10 share thisVARROC ROMANIA S.A.Shared officer / director · 10 share thisCLINICA POLISANO SRLShared officer / director · 10 share thisINFORM LYKOS SAShared officer / director · 10 share thisKONE ASCENSORUL SAShared officer / director · 10 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

5 people
NameRoleFromSource
ANDERS BOYER-SØGAARDadministrator—ONRC registry
GARNCZAREK ARTUR JAROSLAWadministrator—ONRC registry
PETER RINGadministrator—ONRC registry
PIOTR MACIEJ STODULSKIadministrator—ONRC registry
NEGOESCU IOANA MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100