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Company dossier

DAVID&ERIC PANORAMIS RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-22
KYBE ID: RO-J2021001373137 · J2021001373137 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDAVID&ERIC PANORAMIS RESIDENCE S.R.L.

ro_onrc

RegistrationJ2021001373137

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-22

ro_onrc

Registered addressBABA NOVAC 191, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADONIA ORGANICS SRLactive ANDONE VALENTIN-CIPRIAN INTREPRINDERE FAMILIALĂactive ARES DEVELOPMENT S.R.L.active AUTO GIROEM SRLactive AZULLA SAWFOODMANAGEMENT S.R.L.active BEWATER S.R.L.active BROWNIE BITES S.R.L.active DAVID'S NEW ENERGY S.R.L.active FANCY FLUFFS S.R.L.active GAIA NEXT S.R.L.active HAFEC GREATNESS SRLactive LOCAL LEISURE ROOMS S.R.L.active LUȚĂ DORU-DANIEL PFAactive MICHETEN INVEST SRLactive SKYNET IT S.R.L.active SMART ROM PIXEL S.R.L.active STEFAN DRAGOȘ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive TUDOR VICTOR-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive USED TYRES SRLactive

People with significant control

1 people

Name	Role	From	Source
AIORDĂCHIOAEI MĂDĂLINA-LUIZA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100