DOSSIERS / PANTEA TOTAL SRL
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PANTEA TOTAL SRL

ONRC · COMPANY · INCORPORATED 2003-08-29
KYBE ID: RO-J40_11774_2003 · J40/11774/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PANTEA TOTAL SRL
ro_onrc
J40/11774/2003
ro_onrc
dissolved
ro_onrc
2003-08-29
ro_onrc
Calea Şerban Vodă 282, 040221 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NADIL ALI IMPEX SRLShared registered address · 5 share thisCOMAREF SERV SRLShared officer / director · 5 share thisCOMAREF SRLShared officer / director · 5 share thisLIANCOM TUR IMPEX SRLShared registered address · 5 share thisGAVUS COM IMPEX SRLShared officer / director · 5 share thisNICOS MED-SAN SRLShared registered address · 5 share thisSEIDA COM SRLShared officer / director · 5 share thisPLURICONTACT COM SRLShared registered address · 5 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
AHMAD KALHORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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