DOSSIERS / PANDANTIV SRL
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Company dossier

PANDANTIV SRL

ONRC · COMPANY · INCORPORATED 2010-04-20
KYBE ID: RO-J22_561_2010 · J22/561/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
PANDANTIV SRL
ro_onrc
J22/561/2010
ro_onrc
active
ro_onrc
2010-04-20
ro_onrc
Str. HATMAN ŞENDREA 5, 700613 Municipiul Iaşi, Iaşi
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PANDANTIV SRLro_onrc · J37/143/2005 · dissolved

Connections

12 links
Shared operator — likely the same administrator
DANILA EXPERT FINANCE S.R.L.Shared officer / director · 6 share thisPRESTIGE ENDODONTICS S.R.L.Shared officer / director · 6 share thisD.M.I.COM SRLShared officer / director · 6 share thisPANDANTIV SRLShared officer / director · 6 share thisKRISTEL-AMBALAJE SRLShared officer / director · 6 share thisCOJOCARU M. ALICE-MONICA-OANA PFShared registered address · 8 share thisNUTRI SAFE RO SRLShared registered address · 8 share thisKRISTEL-AMBALAJE SRLShared registered address · 8 share thisAMBIENTO STYLE SRLShared registered address · 8 share thisBOGDANA DESIGN TEX SRLShared registered address · 8 share thisASCCENDIS SRLShared registered address · 8 share thisB.SECURITY SRLShared registered address · 8 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
DĂNILĂ IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANDANTIV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100