DOSSIERS / PANZANELLA SRL
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Company dossier

PANZANELLA SRL

ONRC · COMPANY · INCORPORATED 2017-07-06
KYBE ID: RO-J22_2181_2017 · J22/2181/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PANZANELLA SRL
ro_onrc
J22/2181/2017
ro_onrc
dissolved
ro_onrc
2017-07-06
ro_onrc
MACAZULUI 17, 700473 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "STELAR-TEH"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "LEGAL INCASO"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TEHNOOPTIM TOP"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EXPERT FISCAL"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ITAL-GUSTO GRUP"Shared officer / director · 7 share thisCANNELLONI INVESTMENTS LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
LUPOI IGORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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