DOSSIERS / ONE PAN S.R.L.
← SearchExport PDF
Company dossier

ONE PAN S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-04
KYBE ID: RO-J2024020012007 · J2024020012007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONE PAN S.R.L.
ro_onrc
J2024020012007
ro_onrc
active
ro_onrc
2024-09-04
ro_onrc
MIHAI BRAVU 126, 21335 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABI XNI CONS SRLactiveADIBA TRAVEL INVESTMENTS 2014 SRLactiveAP ARHITECT INSTAL S.R.L.activeARPIEM SERVICII DE AVIATIE SRLactiveAVYAN TOTAL SRLactiveBRANICO IMPORT-EXPORT SRLactiveCALLI IMPEX SRLactiveCARPATIC TOTAL BUSINESS SRLactiveCERES PRO SRLactiveDELTA TEAM CONSTRUCT SRLactiveMON & MAR TOTAL SRLactiveNEW METAL MATERIAL S.R.L.activePARTNERS MANAGEMENT EVENTS SRLactivePAUL UND SOHN SRLactivePRINT CONSULT EXPRES SRLactiveROMIT INTERNATIONAL REAL ESTATE SRLactiveSARMAD INTERNATIONAL SRLactiveSTART SMART SOLUTIONS SRLactiveTERRA FORM SOLUTIONS S.R.L.activeTIROL ECOLIFE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BULUT YETGINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100