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Company dossier

ANDREI PANFI S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-17
KYBE ID: RO-J23_6844_2023 · J23/6844/2023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANDREI PANFI S.R.L.

ro_onrc

RegistrationJ23/6844/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-17

ro_onrc

Registered addressTINERETULUI 85, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACO CONCEPT CONSTRUCT S.R.L.active ALLIANCE FOOD S.R.L.active AMB SMILE STUDIO S.R.L.active ANTONIA LOUNGE S.R.L.active ANUBIS IMOBILIAR S.R.L.active AQUAPROTECT SYSTEM S.R.L.active ARTIN GENȚI S.R.L.active ASICRAN INVEST TOTAL S.R.L.active ATELIER FUNKY FRESH S.R.L.active BERTOANA REVIZO MANAGEMENT S.R.L.active BIAL FOOD TRADE S.R.L.active CALIN NARCIS FOTO S.R.L.active CAMP EXPERT ONLINE S.R.L.active C&M COMPUTERIZED S.R.L.active CORNEL & DAN INSTALATII S.R.L.active CXM DENTAL MED S.R.L.active DAILY INNOVATION S.R.L.active DERVISHI CAR'S TRADING S.R.L.active DOUBLEFLOELECTRIC S.R.L.active DREMIX FACTORY S.R.L.active

+56 more

People with significant control

1 people

Name	Role	From	Source
PANFILOIU ANDREI-OCTAVIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100