DOSSIERS / PANIDAN SRL
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PANIDAN SRL

ONRC · COMPANY · INCORPORATED 2001-03-05
KYBE ID: RO-J24_165_2001 · J24/165/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PANIDAN SRL
ro_onrc
J24/165/2001
ro_onrc
dissolved
ro_onrc
2001-03-05
ro_onrc
Str. OLTENIEI 4, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

25 total
ACRAS SRLdissolvedBELL - CONTAB SRLdissolvedBELOUS SRLdissolvedCALLISTO C & M SRLdissolvedCOLUMBIA-ROM SRLdissolvedDINIS NISTOR FILIALA BAIA MARE SNCdissolvedDOAGA SRLdissolvedDONCA DORINA PFdissolvedELEK GYONGYI AFdissolvedERDEI ARPAD PFdissolvedGRI.KA CONSTRUZIONI SRLdissolvedHARSAN TEODOR PFdissolvedIEDERA NCO SAdissolvedJULEX SRLdissolvedMELSI TAXI SRLactiveM F S PALMIERUL IMPEX SRLdissolvedM.G.V. SRLdissolvedNO LIMIT D SRLdissolvedPALMIERUL SRLdissolvedSABOU VICTOR AFdissolved

+5 more

Connections

12 links
Shared operator — likely the same administrator
MEZOSTYLE SRLShared officer / director · 3 share thisMEZOFORTE SRLShared officer / director · 3 share thisÎntreprinderea cu Capital Străin "CONI PREMIER" Societate cu Răspundere LimitatăShared officer / director · 11 share thisGospodăria Țărănească "ONEA NICOLAE" din s.Baraboi, raionul DondușeniShared officer / director · 11 share thisPRIME VLAPANTO S.R.L.Shared officer / director · 11 share thisNOVALEX SRLShared officer / director · 11 share thisALENLEO S.R.L.Shared officer / director · 11 share thisVAPAUS ABSOLUT S.R.L.Shared officer / director · 11 share thisREDSKIN PROD SRLShared officer / director · 11 share thisAGROMEC DAENI SAShared officer / director · 11 share thisUNIO UNGUREANU SNCShared officer / director · 11 share thisRAPID EXPRES 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

4 people
NameRoleFromSource
BODOR MELINDA AGOTAadministrator—ONRC registry
ONEA NICOLAEadministrator—ONRC registry
S.C. EVEX MRM S.R.L.lichidator—ONRC registry
ROGOJAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100