KYBE — See who's really behind any company

Company dossier

PANDA WORLD SRL

ONRC · COMPANY · INCORPORATED 2015-01-09
KYBE ID: RO-J2015000151403 · J2015000151403 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePANDA WORLD SRL

ro_onrc

RegistrationJ2015000151403

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-09

ro_onrc

Registered addressNaţiunile Unite 3-5, 40012 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

788 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2C INSTAL GAZ BUSINESS SRLdissolved A&A EXCELLENT CLEAN S.R.L.active AA IMPORT & PRODUCTION SRLdissolved AARYS LUXURY STUDIO S.R.L.dissolved ABC DEEA TRANSPORT S.R.L.active AB DINAMIC TRAVEL S.R.L.dissolved ABE COLECT SRLactive ABS WEB STUDIO SRLliquidation ACCACIA AUTO CRX S.R.L.active ACCACIA TRANSPORTURI TERESTRE S.R.L.active ACCENT BOX SRLactive ACCES BOLOGNA S.R.L.dissolved A.CIFTCI RECRUITMENT & CONSULTANCY S.R.L.dissolved AC INFO SERV S.R.L.active ACL HIDRO CONSTRUCT S.R.L.active ACL IZO BUSINESS CONSTRUCT S.R.L.active ACROFIG SRLactive ACTIVE PAPER COLOR S.R.L.active AD MASTER NETWORK SRLactive ADRIAN DISTRIBUTION TOTAL S.R.L.active

+768 more

Connections

1 link

Shared operator — likely the same administrator

FORA TEXTIL TRADING SRLShared officer / director · 2 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

Name	Role	From	Source
TUNC BEKIR SITKI	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 788 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100