DOSSIERS / P.A.N CO LAND INVEST SRL
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P.A.N CO LAND INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-09-20
KYBE ID: RO-J23_1876_2006 · J23/1876/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
P.A.N CO LAND INVEST SRL
ro_onrc
J23/1876/2006
ro_onrc
dissolved
ro_onrc
2006-09-20
ro_onrc
Şos. BUCURESTI - TÂRGOVISTE 266, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
SIXLAND INVESTMENT SRLShared registered address · 3 share thisRAAM PROPERTIES INVESTMENT SRLShared registered address · 3 share thisPAN EXPERT SUCIU SRLShared officer / director · 11 share thisAMERICAN DREAM SRLShared officer / director · 11 share thisBIANCHI MARE INTERNATIONAL SRLShared officer / director · 11 share thisIMOBILUX - afaceri imobiliare & traduceri autorizate SRLShared officer / director · 11 share thisLIBANEZ TEXTILE COMPANY SRLShared officer / director · 11 share thisCLAUDIU STELU TRADE SRLShared officer / director · 11 share thisMACHINE MAINTENANCE SRLShared officer / director · 11 share thisCRISADA F.M. '99 SRLShared officer / director · 11 share thisELECTROLOGICA SRLShared officer / director · 11 share thisCASA RADU SRLShared officer / director · 11 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
C.I.I. IACOB VALENTINA-RALUCAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100