DOSSIERS / PAN EXPERT SUCIU SRL
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Company dossier

PAN EXPERT SUCIU SRL

ONRC · COMPANY · INCORPORATED 2008-07-03
KYBE ID: RO-J40_11573_2008 · J40/11573/2008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PAN EXPERT SUCIU SRL
ro_onrc
J40/11573/2008
ro_onrc
dissolved
ro_onrc
2008-07-03
ro_onrc
Str. CLUCEREASA ELENA, CAMERA 5 25, 8230 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AMERICAN DREAM SRLShared officer / director · 11 share thisCRISADA F.M. '99 SRLShared officer / director · 11 share thisELECTROLOGICA SRLShared officer / director · 11 share thisP.A.N CO LAND INVEST SRLShared officer / director · 11 share thisMACHINE MAINTENANCE SRLShared officer / director · 11 share thisIMOBILUX - afaceri imobiliare & traduceri autorizate SRLShared officer / director · 11 share thisCLAUDIU STELU TRADE SRLShared officer / director · 11 share thisCASA RADU SRLShared officer / director · 11 share thisBIANCHI MARE INTERNATIONAL SRLShared officer / director · 11 share thisLIBANEZ TEXTILE COMPANY SRLShared officer / director · 11 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

3 people
NameRoleFromSource
CII IACOB VALENTINA-RALUCAlichidator—ONRC registry
C.I.I. IACOB VALENTINA-RALUCAlichidator judiciar—ONRC registry
IACOB VALENTINA-RALUCAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Serial-failure director

A director (CII IACOB VALENTINA-RALUCA) has taken 8 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Serial-failure director
+16
Business fragmentation
Composite risk score38/100