DOSSIERS / PANDORF QUALITY CONTROL SRL
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PANDORF QUALITY CONTROL SRL

ONRC · COMPANY · INCORPORATED 2012-12-28
KYBE ID: RO-J3_1802_2012 · J3/1802/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PANDORF QUALITY CONTROL SRL
ro_onrc
J3/1802/2012
ro_onrc
active
ro_onrc
2012-12-28
ro_onrc
TRIVALE 9, 110058 Municipiul Piteşti, Argeş
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
VAN BERRY HIGHWAY MEDIA S.R.L.Shared registered address · 6 share thisC.M. DR. EŞANU CLAUDIA SRLShared registered address · 6 share thisMACAO NEW COLLECTION SRLShared registered address · 6 share thisDELMED SOLUTIONS S.R.L.Shared registered address · 6 share thisIVE SOUND & LIGHT SOLUTIONS S.R.L.Shared registered address · 6 share thisTEF DEVELOPMENT S.R.L.Shared officer / director · 10 share thisCD CASSINI 1868 SRLShared officer / director · 10 share thisSTANDOR CONF 2007 SRLShared officer / director · 10 share thisTECLA MAT 2007 SRLShared officer / director · 10 share thisEURO BAGS SRLShared officer / director · 10 share thisMATO SERV PREST SRLShared officer / director · 10 share thisVIOSTAN CONF 2007 SRLShared officer / director · 10 share thisSTANCLEO CONF SRLShared officer / director · 10 share thisDEL HEALTHCARE S.R.L.Shared officer / director · 10 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
STANCIU-TOLEA TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100