DOSSIERS / ROMTRANS PANORAMIC SRL
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ROMTRANS PANORAMIC SRL

ONRC · COMPANY · INCORPORATED 2011-11-09
KYBE ID: RO-J40_13368_2011 · J40/13368/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMTRANS PANORAMIC SRL
ro_onrc
J40/13368/2011
ro_onrc
active
ro_onrc
2011-11-09
ro_onrc
Str. SLD. MLADINOVICI DRAGOŞ 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABAB COMERT AGROALIMENTAR SRLactiveACTIV TRADING INTERNET SRLactiveADBY MAGNUM SRLactiveAGRA GRAND'OR SRLactiveALEXCREŢU IMPEX.RO SRLactiveAQUA BIO INDUSTRY SRLactiveARDIS INTERGRUP SRLactiveARTUSTRANS PRIORITY SRLactiveBLACK SERVICES SRLactiveCONCEPT IMAGING SRLactiveCUSTOM NET WORKS SRLactiveDATIV GRUP SRLactiveDOMINO AQUA TRADING SRLactiveDOMINO TRADIG INTERNET SRLactiveDOVECO SRLactiveENDORE COM SRLactiveESER INTERNATIONAL SRLactiveEXPERT CLIMBING SRLactiveFARBEN PHARMACEUTICS SRLactiveGLOBAL FINEXIM SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ SOFIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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