DOSSIERS / PANTHER PROJECT SRL
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PANTHER PROJECT SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J22_203_2006 · J22/203/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PANTHER PROJECT SRL
ro_onrc
J22/203/2006
ro_onrc
dissolved
ro_onrc
2006-02-01
ro_onrc
Şos. TOMEŞTI, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ANDER CONSTRUCT SRLShared officer / director · 10 share thisMZK TOPEVENTS S.R.L.Shared officer / director · 10 share thisDOMICILIS MEDICAL SRLShared officer / director · 10 share thisMEDICASA ACTIV SRLShared officer / director · 10 share thisDAREC SERVICE SRLShared officer / director · 10 share thisARVA BUSINESS SRLShared officer / director · 10 share thisIBRA SRLShared officer / director · 10 share thisPIPE ELECTRO MONTAJ S.R.L.Shared officer / director · 10 share thisMOBILE GALAXY SERVICE SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BANDAC GEORGE LUCIANadministrator—ONRC registry
CROITORU IULIANadministrator—ONRC registry
CII MORARU LAURA-CLAUDIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100