DOSSIERS / PANASOUND CONSULTING SRL
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PANASOUND CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2017-02-06
KYBE ID: RO-J40_1076_2017 · J40/1076/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANASOUND CONSULTING SRL
ro_onrc
J40/1076/2017
ro_onrc
active
ro_onrc
2017-02-06
ro_onrc
ANTON BACALBAŞA 5, 41924 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AFACERI DE TOT FELUL S.R.L.activeBCS TRADING DEVELOPMENT S.R.L.activeBÎTĂ VASILE CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOLBORICI DELIA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRININ DEVELOPMENT S.R.L.activeCUIBUL DE DESIGN SRLactiveENCBEAUTY S.R.L.activeFEATHER SOUND RECORDINGS S.R.L.activeGENRO INFRASTRUCTURES S.R.L.activeGRAJDEANU TECHNOLOGY S.R.L.activeIANCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveICM SOLUTIONS S.R.L.activeLA GLAMOUR CONSULTING SRLactiveMANO SAVOURY FOOD & TRADE S.R.L.activeMANO SELECT FOOD & TRADE S.R.L.activeNELCO STEEL CONSTRUCT SRLactiveNTANIS FRUITS SRLactiveONE MEDIA PICTURES SRLactivePANĂ ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePEȚA FLORIN MIREL PERSOANĂ FIZICĂ AUTORIZATĂactive

+7 more

People with significant control

1 people
NameRoleFromSource
PANĂ ALEXANDRU IONUŢadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100