DOSSIERS / PANOURI TECH S.R.L.
← Search
Company dossier

PANOURI TECH S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-01
KYBE ID: RO-J2023003690122 · J2023003690122 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANOURI TECH S.R.L.
ro_onrc
J2023003690122
ro_onrc
active
ro_onrc
2023-09-01
ro_onrc
PAVEL ROŞCA 1, 400118 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ART WEST CONSTRUCT S.R.L.activeBODY ATAK SRLactiveD A S CONSULTING SRLactiveDIGIMANITY HUMAN RESOURCES SRLactiveDREAM FAN HOUSE SRLactiveINDIGO GYM SRLactiveINTERNATIONAL FYV SERVICE S.R.L.activeINVESTIMENTI E TECNOLOGIE SRLactiveMADNESS GYM S.R.L.activeMNA CONSULTING S.R.L.activeNEURO-ARZT S.R.L.activeNEW ECOMAX GENERAL INVESTMENT SRLactiveNEW ECOMAX SRLactivePANOURI EXPERT S.R.L.activeROYALLINK S.R.L.activeSASHA PREMIUM INVEST S.R.L.activeTEXCO FASHION SRLactiveTOFAN C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRADEON ROMANIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
BULZ VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100