KYBE — See who's really behind any company

Company dossier

ACHITOPAN SRL

ONRC · COMPANY · INCORPORATED 2006-11-08
KYBE ID: RO-J37_726_2006 · J37/726/2006 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameACHITOPAN SRL

ro_onrc

RegistrationJ37/726/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-11-08

ro_onrc

Registered addressStr. Podurilor, Municipiul Vaslui, Vaslui

ro_onrc

Companies at this address

29 total

BĂLŢĂTEANU C-TIN C. PFdissolved BARGAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive CURUIA C.C. PFdissolved DERCLEAN-CONSTRUCT SRLdissolved DIMIR VIORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DIMTEODAL SRLdissolved DINOCOM SRLinactive DRAFT GRUP SRLdissolved EROS SRLdissolved EST-ETIQUE SRLdissolved FRENCH-MOB SRLdissolved INFOPIC SRLdissolved IOCHIRIN SRLactive LUVIZI PATIS SRLdissolved MARVELI TRANSPORT SRLactive MUNTEANU C. MIRCEA ÎNTREPRINDERE INDIVIDUALĂactive OAJDEA EDUARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved PAVMART STIL SRLdissolved PIPO-CECIDARA SRLactive POSTOLACHE A. PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

VERSAKOS M.G.M. SALES SRLShared officer / director · 3 share this PRODUCTIE SI COMERCIALIZARE ROBUSTA GROUP COMPANY SRLShared 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
PANAINTE MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100