DOSSIERS / GRĂDINIŢA CU PROGRAM PRELUNGIT ŞI SEMI-INTERNAT PANDA SRL
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GRĂDINIŢA CU PROGRAM PRELUNGIT ŞI SEMI-INTERNAT PANDA SRL

ONRC · COMPANY · INCORPORATED 2010-05-25
KYBE ID: RO-J2010005339401 · J2010005339401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
GRĂDINIŢA CU PROGRAM PRELUNGIT ŞI SEMI-INTERNAT PANDA SRL
ro_onrc
J2010005339401
ro_onrc
active
ro_onrc
2010-05-25
ro_onrc
Str. GORUNULUI 39, 12626 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
TOP SALES ONLINE S.R.L.Shared officer / director · 8 share thisTOP SALES SHOP S.R.L.Shared officer / director · 8 share thisCODREV SRLShared officer / director · 8 share thisVAMIMPEX SRLShared officer / director · 8 share thisPANDELE & MICROALIM S.R.L.Shared officer / director · 8 share thisSTAR PAN CONSTRUCT SRLShared officer / director · 8 share thisONLINE SALES SHOP 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
PANDELE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100