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Company dossier

PAN IDEAL S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-29
KYBE ID: RO-J23_3538_2023 · J23/3538/2023 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePAN IDEAL S.R.L.

ro_onrc

RegistrationJ23/3538/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-29

ro_onrc

Registered address1 DECEMBRIE 136, 77180 Sat Tunari, Comuna Tunari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ATELIER RADU NEGOESCU S.R.L.active AUTOICA S.R.L.active CDI ELEHID S.R.L.active CHANGEMAKERS S.R.L.active CONECTIVA S.R.L.active DPA CONSTRUCTION & CONSULTING S.R.L.active DR. CRĂCIUN IRINA DENTAL KINGDOM S.R.L.active DSC SOLUTIONS S.R.L.active ECO CRUISES S.R.L.active EDILFLY SRLactive EVO MOTOR BUSINESS SRLactive FIBER LAN SOLUTIONS S.R.L.active FORMULA K KARTS SRLactive HUANITA KISS PHOTOGRAPHY S.R.L.active ILOBARO S.R.L.active IRIS ADVISORY TEAM SRLactive IT DATA CONEX S.R.L.active KRONECT COMUNICATII SRLactive KSI FURNITURE S.R.L.active LORINA CONCEPT S.R.L.active

+13 more

People with significant control

2 people

Name	Role	From	Source
GUNDOGDU BAYRAM	administrator	—	ONRC registry
GUNDOGDU MAHIR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100