DOSSIERS / PANDANTIV SRL
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Company dossier

PANDANTIV SRL

ONRC · COMPANY · INCORPORATED 2005-02-09
KYBE ID: RO-J37_143_2005 · J37/143/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PANDANTIV SRL
ro_onrc
J37/143/2005
ro_onrc
dissolved
ro_onrc
2005-02-09
ro_onrc
6540 Sat Codăeşti, Comuna Codăeşti, Vaslui
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PANDANTIV SRLro_onrc · J22/561/2010 · active

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedADAM SANDU ÎNTREPRINDERE INDIVIDUALĂdissolvedAMARIEI D. PFdissolvedANASAN SRLdissolvedANTOHI C. PFdissolvedARNAUTU P.E. AFdissolvedBELIGAN SRLdissolvedBRAŞOVEANU COSTICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBUCĂTARU ROMICĂ ÎNTREPRINDERE INDIVIDUALĂdissolvedCANMI SRLactiveCAPMARE SNCdissolvedCHIRITA C. AFdissolvedCIOBOTARU DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARU NICU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBOTARU V. PFdissolvedCOCIORVĂ NICUŞOR ÎNTREPRINDERE FAMILIALĂactiveCOOPERATIVA DE CONSUM CODĂEŞTI, SOCIETATE COOPERATIVĂ DE GRADUL 1activeCOSTAN G. PFdissolvedCOSTAN L.A. PFdissolvedCROITORU F. AFdissolved

+30 more

Connections

5 links
Shared operator — likely the same administrator
DANILA EXPERT FINANCE S.R.L.Shared officer / director · 6 share thisD.M.I.COM SRLShared officer / director · 6 share thisPRESTIGE ENDODONTICS S.R.L.Shared officer / director · 6 share thisKRISTEL-AMBALAJE SRLShared officer / director · 6 share thisPANDANTIV SRLShared officer / director · 6 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
DĂNILĂ IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100