DOSSIERS / PANONIA IMPEX SRL
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Company dossier

PANONIA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-04-27
KYBE ID: RO-J30_581_1993 · J30/581/1993 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PANONIA IMPEX SRL
ro_onrc
J30/581/1993
ro_onrc
dissolved
ro_onrc
1993-04-27
ro_onrc
Str. PRINCIPALA 405-406, 3943 Sat Cărăşeu, Comuna Culciu, Satu Mare
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ODIN PRESS SRLShared officer / director · 3 share thisEMMA SRLShared officer / director · 3 share thisBRANDX SRLShared officer / director · 8 share thisEVOCLICK SRLShared officer / director · 8 share thisAVANTGARDE 2000 SRLShared officer / director · 8 share thisB RING MANAGER PRODCOM SRLShared officer / director · 8 share thisBELL TING IMPEX SRLShared officer / director · 8 share thisTIARA PROPERTIES SRLShared officer / director · 8 share thisINTREC IMPORT EXPORT SRLShared officer / director · 8 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

2 people
NameRoleFromSource
⚠ BARABAS BELAadministrator—ONRC registry
CSOMAI ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BARABAS BELA (officer) matches PEP Béla Barabás — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100