DOSSIERS / PANORAMIC HOMES RESIDENCE S.R.L.
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Company dossier

PANORAMIC HOMES RESIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-24
KYBE ID: RO-J22_1776_2024 · J22/1776/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANORAMIC HOMES RESIDENCE S.R.L.
ro_onrc
J22/1776/2024
ro_onrc
active
ro_onrc
2024-05-24
ro_onrc
Petre Ţuţea 25, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACHIŢEI GHEORGHEadministrator—ONRC registry
ACHIŢEI LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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