DOSSIERS / PANIMAR INTERNATIONAL SRL
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Company dossier

PANIMAR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 1999-03-25
KYBE ID: RO-J29_236_1999 · J29/236/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PANIMAR INTERNATIONAL SRL
ro_onrc
J29/236/1999
ro_onrc
dissolved
ro_onrc
1999-03-25
ro_onrc
Str. NORDULUI-CENTRU COM.PL.NORD CORP 5 1, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PLASTFORM PLASTIQUE S.R.L.Shared officer / director · 3 share thisMARMARA CITY S.R.L.Shared officer / director · 3 share thisACA CITY S.R.L.Shared officer / director · 10 share thisASBAUM SRLShared officer / director · 10 share thisEBG ESTATE SRLShared officer / director · 10 share thisMARMARA SRLShared officer / director · 10 share thisINOVIA HOMES SRLShared officer / director · 10 share thisKALETEPE GÜRAL S.R.L.Shared officer / director · 10 share thisBALIF ESTATE SRLShared officer / director · 10 share thisCASABA SRLShared officer / director · 10 share thisEXBAUM SRLShared officer / director · 10 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

3 people
NameRoleFromSource
GURAL ADNANadministrator—ONRC registry
GURAL BARLASadministrator—ONRC registry
GURAL INCIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100