DOSSIERS / PAN SARMIS INDUSTRY SRL
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Company dossier

PAN SARMIS INDUSTRY SRL

ONRC · COMPANY · INCORPORATED 2011-09-09
KYBE ID: RO-J35_2022_2011 · J35/2022/2011 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PAN SARMIS INDUSTRY SRL
ro_onrc
J35/2022/2011
ro_onrc
active
ro_onrc
2011-09-09
ro_onrc
B-dul TAKE IONESCU 11-13, 300062 Municipiul Timişoara, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PAN SARMIS SRLShared officer / director · 3 share thisPANOVISA SRLShared officer / director · 3 share thisANDREICA COSMIN - INGINERIE INSTALATII ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisŢĂRAN DORINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisMOROVAN & ASOCIATII. STUDIO DE ARHITECTURA SI CONSULTANTA SRLShared registered address · 4 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
NameRoleFromSource
PANTILOIU TRAIAN OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAN SARMIS SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100