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Company dossier

PANTTROS SRL

ONRC · COMPANY · INCORPORATED 2012-02-14
KYBE ID: RO-J40_1323_2012 · J40/1323/2012 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal namePANTTROS SRL

ro_onrc

RegistrationJ40/1323/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-02-14

ro_onrc

Registered addressGIURGIULUI 58-70, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC CLEAN & PURE S.R.L.active ABC FOOD &MORE S.R.L.active ACCENT COMERCIAL SRLactive ACCORD FRUIT SRLactive ADA - CAMI CONF SRLactive ADVANCE AUTO SRLactive ADVANTIX AMERI DUKE SOLUTIONS SRLactive AGER AUTO CONSULTING SRLactive AGFA PREST SRLactive AGRO CLASIC BAD SRLinactive AGRO IMOB PRODUCTION SRLactive ALBINUTZA ACTIV SRLactive ALESS FORTE DISTRIBUTION SRLactive ALIAD PAL SRLinactive ALIS COM SERVICE SRLactive ALKADRI INTERNATIONAL TRADING SRLactive AMBROGSOL DIMENSION LOGISTIC SRLactive AMO 2001 COMPANY SRLactive AMO TRADE INVEST SRLdissolved A.M.V. GROUP CONSTRUCT EXCLUSIV SRLactive

+147 more

People with significant control

1 people

Name	Role	From	Source
ION SI ASOCIATII SPRL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100