DOSSIERS / PANSELINOS.COM SRL
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Company dossier

PANSELINOS.COM SRL

ONRC · COMPANY · INCORPORATED 2005-04-15
KYBE ID: RO-J22_1084_2005 · J22/1084/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANSELINOS.COM SRL
ro_onrc
J22/1084/2005
ro_onrc
active
ro_onrc
2005-04-15
ro_onrc
Şos. PĂCURARI 41, 700535 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BOLOTĂ BOGDAN CONSTANTINadministrator—ONRC registry
CASA DE INSOLVENŢĂ MOLDOVA IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100