KYBE — See who's really behind any company

Company dossier

PANCONF IMPEX SRL

ONRC · COMPANY · INCORPORATED 1998-06-08
KYBE ID: RO-J25_224_1998 · J25/224/1998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePANCONF IMPEX SRL

ro_onrc

RegistrationJ25/224/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-06-08

ro_onrc

Registered addressStr. PĂTRAŞCU CEL BUN 31, 1475 Loc. Strehaia, Oraş Strehaia, Mehedinţi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

RED POINT CONSTRUCT SRLShared officer / director · 5 share this TRADING CONSULTING MARKETING G.M. SRLShared officer / director · 5 share this RED POINT OFFICE S.R.L.Shared officer / director · 5 share this MDK FRIGO S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
ŞCHIOPU MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100