DOSSIERS / SYDANI PANAITE S.R.L.
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Company dossier

SYDANI PANAITE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-06
KYBE ID: RO-J39_379_2021 · J39/379/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SYDANI PANAITE S.R.L.
ro_onrc
J39/379/2021
ro_onrc
active
ro_onrc
2021-04-06
ro_onrc
PĂDUREA NEAGRĂ 58, 627402 Sat Răduleşti, Comuna Vânători, Vrancea
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DIRECT SRLShared officer / director · 6 share thisENTERVECO SRLShared officer / director · 6 share thisPETROSTAR SRLShared officer / director · 6 share thisG.N. BIGOS SRLShared officer / director · 6 share thisPANDANTEZ 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
PANAITE DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100