KYBE — See who's really behind any company

Company dossier

AMON PAN SRL

ONRC · COMPANY · INCORPORATED 2003-02-26
KYBE ID: RO-J22_332_2003 · J22/332/2003 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAMON PAN SRL

ro_onrc

RegistrationJ22/332/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-26

ro_onrc

Registered addressStr. PĂCURARI 26, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

4 total

BYTE DYNAMICS SRLdissolved INFLATER SRLdissolved PAGA COMP SRLactive

Connections

3 links

Shared operator — likely the same administrator

PAGA COMP SRLShared registered address · 4 share this INFLATER SRLShared registered address · 4 share this BYTE DYNAMICS SRLShared registered address · 4 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

Name	Role	From	Source
CII. POHRIB IONELA	lichidator provizoriu	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100