DOSSIERS / PANDRA SRL
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Company dossier

PANDRA SRL

ONRC · COMPANY · INCORPORATED 1993-06-29
KYBE ID: RO-J21_584_1993 · J21/584/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANDRA SRL
ro_onrc
J21/584/1993
ro_onrc
active
ro_onrc
1993-06-29
ro_onrc
Com. ION ROATA -, 8242 Sat Ion Roată, Comuna Ion Roată, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRIFUL SRLactiveBUCUR N. PFactiveCODLEA COTLEANU V. AFactiveCOOPERARIVA DE CREDIT - BANCA POPULARĂ ALEXENIactiveCRACIUN GHE MARIN PFactiveDANUBIUS IMPEX PROD COM SRL FILIALA IALOMITAactiveDENISA IOSIF DĂNUŢ AFactiveDENIS GEANTA AFactiveDINTRANS SRLactiveDUAMI IMPEX SRLactiveFARMACIA HYPERICUM SRLactiveFORTUNIS AP SRLactiveGHEORGHE MUNTEANU COM SRLactiveGRIGORE GHE LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMANGU COM SRLactiveMELIKA & ZARI SRLactiveMODAN IMPEX SRLactiveNICOLIS NICOLESCU N. AFactiveNICOLIS NICOLESCU SNCactivePUIU IMPEX SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
IONITA TASEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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