KYBE — See who's really behind any company

Company dossier

PANZZOLA SRL

ONRC · COMPANY · INCORPORATED 2000-05-23
KYBE ID: RO-J29_467_2000 · J29/467/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePANZZOLA SRL

ro_onrc

RegistrationJ29/467/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-05-23

ro_onrc

Registered addressB-dul CAROL I 3, 2150 Municipiul Câmpina, Prahova

ro_onrc

Companies at this address

10 total

ALZAMIR COM SRLdissolved CARBETI GLOBAL SRLdissolved CHEOPS-PROD-COM-SIMEX SRLdissolved CIOCU LAVINIA PFdissolved FILIPOIU ION "PRODCOM" AFdissolved ILAMAR SRLdissolved MECRISS SRLdissolved NEACSU N. GHEORGHE "NEC" PFdissolved URGODENT SRLactive

Connections

4 links

Shared operator — likely the same administrator

RIFCO GENERAL DRINKS SRLShared officer / director · 5 share this SOIMUL CARPATIN SRLShared officer / director · 5 share this P.V. MARKETING & SERVICE SRLShared officer / director · 5 share this ALL IMPEX SRLShared 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

3 people

Name	Role	From	Source
CALDERA LUIGI	administrator	—	ONRC registry
PANAITESCU VLAD	administrator	—	ONRC registry
CIOBANU GRAŢIELA MAGDA	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100