DOSSIERS / PETER PANN SRL
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PETER PANN SRL

ONRC · COMPANY · INCORPORATED 2006-10-26
KYBE ID: RO-J22_2637_2006 · J22/2637/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PETER PANN SRL
ro_onrc
J22/2637/2006
ro_onrc
dissolved
ro_onrc
2006-10-26
ro_onrc
Calea IAŞULUI, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

20 total
COMSAT SIPOTE SRLdissolvedCURPĂN SIMONA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedDANDEX CONSTRUCT SRLactiveECOLOGIC CONSULT SRLdissolvedFINTA SRLdissolvedFLASH COMPANY SRLdissolvedITALMARK BRAND SRLdissolvedMARCEL ELECTRIC SRLdissolvedPARJA DORU CIPRIAN PFdissolvedPOLAK SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRO-ALEX COMPANY SRLdissolvedROTARU MARIA-SILVICA ÎNTREPRINDERE INDIVIDUALĂactiveSOFRONIE CONSTANTIN AFdissolvedSPARTACUS SRLdissolvedSPECTRALEN SRLdissolvedSTÎNGU CONSTRUCT SRLdissolvedTRANS MOLDOVA SRLdissolvedTRIFAN GETA PERSOANĂ FIZICĂ AUTORIZATĂinactiveUNGUREANU ANGELICA AFdissolved

People with significant control

5 people
NameRoleFromSource
CĂRĂBUŞ VASILICA GABRIELAadministrator—ONRC registry
PAVEL ANIELA NICOLETAadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU SPRLlichidator—ONRC registry
GRIGORIAN ANDREEA GINAreprezentant al persoanei juridice—ONRC registry
HOMORANU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100