DOSSIERS / PANMETT.LAU COMPANY SRL
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PANMETT.LAU COMPANY SRL

ONRC · COMPANY · INCORPORATED 2016-10-31
KYBE ID: RO-J40_14281_2016 · J40/14281/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANMETT.LAU COMPANY SRL
ro_onrc
J40/14281/2016
ro_onrc
active
ro_onrc
2016-10-31
ro_onrc
VILSANESTI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASTROMEDIA FLOWERS SRLactiveBERESEN METAL SRLactiveCRISMIXT COMPROD SRLactiveDUMY TRANS & STEFY CLEAN SRLactiveEDGEWISE S.R.L.activeGOODNOW COMERT S.R.L.activeINNOVAPATHYE S.R.L.activeIRON EXO CONSTRUCT SRLactiveKAIFENG OUWEIMU PRESTRESSING EQUIPMENT CO., LTD KAIFENG- SUCURSALA ROMANIA BUCURESTIactivePETROSERV CONECT SRLactiveR.N. CONSTRUCTII CIVILE SI INDUSTRIALE SRLactiveRODICOR CONSTRUCTION SRLactiveȘTEFAN I. LOREDANA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveTHOR CONSTRUCT & DEVELOPMENT SRL-DactiveTIPROD LONG LINE SRLactiveȚUGUI ANDREEA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE MĂRIOARA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveYIWU CITY HUANGYANGMEI IMPORT & EXPORT CO ;LTD, YIWU - SUCURSALA BUCURESTIactiveY & T INTERNATIONAL ACTIV 2005 SRLactive

People with significant control

1 people
NameRoleFromSource
PANĂ VIOREL MARIUSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100