DOSSIERS / ARHI PAN-PAN S.R.L.
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Company dossier

ARHI PAN-PAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-13
KYBE ID: RO-J2023000914386 · J2023000914386 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARHI PAN-PAN S.R.L.
ro_onrc
J2023000914386
ro_onrc
active
ro_onrc
2023-10-13
ro_onrc
ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

A.B. ANTONIO BOCCIA INTERCOM S.R.L.activeADVISOR BUSINESS CONSULTING SRLactiveAGRO TRACY SRLactiveALC CONSULT IMOB S.R.L.activeAlexandru 43 Management SRLactiveALFO INVEST CONSTRUCT SRLactiveALGIU PROJECT CONSTRUCT SRLactiveALIUS ENTERPRISE PROJECT SRLactiveALL BUSINESS PRESTIGE S.R.L.activeALLNET 4CONFLUENCE SRLactiveALLUPLAST INTERMEDIA SRLactiveALMAR OFFICE INTERNATIONAL S.R.L.activeALTO AGRICOLA SRLactiveALTRIO METAL1950 S.R.L.activeALTRIO STUDIO METAL S.R.L.activeANA QUALITY CONSTRUCT SRLactiveANTHONY EAST EUROPE SRLactiveARAMIS IMMOBILIARE SRLactiveARIES TECH IMPORT-EXPORT SRLactiveATS PARTNER APPLIED TECHNOLOGY SYSTEMS SRLactive

+245 more

People with significant control

1 people
NameRoleFromSource
PANĂ ALISIA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100