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Company dossier

PANAGIDIS SRL

ONRC · COMPANY · INCORPORATED 2008-06-03
KYBE ID: RO-J34_451_2008 · J34/451/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePANAGIDIS SRL

ro_onrc

RegistrationJ34/451/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-06-03

ro_onrc

Registered addressSat Măgura, Comuna Măgura, Teleorman

ro_onrc

Companies at this address

25 total

AGROACCORD SRLinactive AGROFRUCTI SRLdissolved AGRO UTIL SRLdissolved AGS COMINVEST SRLdissolved AQUA IRIG SRLdissolved AUROAGRO SRLactive CEAMBRU I DUMITRU ÎNTREPRINDERE INDIVIDUALĂdissolved DUMITRAŞCU EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive EUROCOM AGRO SRLactive FERY ANA SRLinactive FLOAL SRLdissolved FLOREA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GARELIS PANAGI GRUP SRLdissolved GEOMETRIC CONSTRUCT SRLactive GGA DESIGN SRLactive GHIŢĂ IONELA PFdissolved GREEN SERV SRLactive GROSEANU I SNCdissolved LMT COMPUTERS SRLactive NUMERO UNO SRLactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

ΧΡΙΣΤΑΚΗΣ & ΑΛΕΞΗΣ ΠΑΝΑΓΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 3 share this CHARTANO LIMITEDShared officer / director · 3 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
PANAGIDIS CHRISTAKIS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100