DOSSIERS / PANDA RASCO SRL
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Company dossier

PANDA RASCO SRL

ONRC · COMPANY · INCORPORATED 2016-05-19
KYBE ID: RO-J2016007154404 · J2016007154404 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANDA RASCO SRL
ro_onrc
J2016007154404
ro_onrc
active
ro_onrc
2016-05-19
ro_onrc
SIMBOLULUI 11, 31187 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.E.G. INTERNATIONAL SERVICII S.R.L.activeAMAC BUSINESS INTERNATIONAL S.R.L.activeBARDOS-SĂROI LUCIAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂ FLORIN-EMANOIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOHODARU MARIUS-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCLCIMOB S.R.L.activeDI IACOVO DOMENICO & FIGLI FILIALA BUCURESTI SRLactiveDUMITRU D. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGO CLIMA CONSTRUCT S.R.L.activeGIMFOOD S.R.L.activeIN LINE MARCOM SRLactiveLAUCAS MAG S.R.L.activeMARKET INSTAL SOLUTION S.R.L.activeMICILE DETALII SRLactiveMIHALACHE S. RAMONA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOON’S VET S.R.L.activeNINJA & TAXI BLUE 2013 SRLactiveOLD BEER CLUB S.R.L.activeORIGINAL PROD COM SRLactivePOSH ADVERT CONCEPT SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
REMOTE 30 EASTERN EUROPE S.R.L.administrator—ONRC registry
ŞERBAN SANDA-LINA-MARIAreprezentant administrator persoana juridica—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100