KYBE — See who's really behind any company

Company dossier

PANEX TRANSYLVANIA SRL

ONRC · COMPANY · INCORPORATED 2010-11-16
KYBE ID: RO-J30_644_2010 · J30/644/2010 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePANEX TRANSYLVANIA SRL

ro_onrc

RegistrationJ30/644/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-11-16

ro_onrc

Registered addressStr. GEORGE CĂLINESCU 5, Municipiul Satu Mare, Satu Mare

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LUCA TRAVEL SRLShared officer / director · 5 share this A-L-F SRLShared officer / director · 5 share this MIRIAM TRANS SRLShared officer / director · 5 share this L&M TOURS 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

1 people

Name	Role	From	Source
PANDI ANDREI BENEDICT	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