DOSSIERS / PANDORATV.RO S.R.L.
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PANDORATV.RO S.R.L.

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J2011000348025 · J2011000348025 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
PANDORATV.RO S.R.L.
ro_onrc
J2011000348025
ro_onrc
active
ro_onrc
2011-03-24
ro_onrc
VALEA MARE 31, 31A, 317154 Sat Valea Mare, Comuna Gurahonţ, Arad
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PANDORA SAFARI & MORE S.R.L.Shared registered address · 3 share thisNITA DANIEL-OCTAVIAN "DANIEL-NITA" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 11 share thisSCHLAUES MANAGEMENT SRLShared officer / director · 11 share thisOBAYASHI INTERNATIONAL S.R.L.Shared officer / director · 11 share thisERASMUS MEDICAL CENTER S.R.L.Shared officer / director · 11 share thisEMBASSY OPERATIONS S.R.L.Shared officer / director · 11 share thisEMBASSY EVENTS SRLShared officer / director · 11 share thisINFO-PRO SRLShared officer / director · 11 share thisERASMUS PLUS S.R.L.Shared officer / director · 11 share thisBOUTIQUE APARTMENTS S.R.L.Shared officer / director · 11 share thisCATS IN THE CLUB S.R.L.Shared officer / director · 11 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
NIŢĂ DANIEL-OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100