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Company dossier

DAVID & MARI PAN S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-31
KYBE ID: RO-J40_14982_2021 · J40/14982/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDAVID & MARI PAN S.R.L.

ro_onrc

RegistrationJ40/14982/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-08-31

ro_onrc

Registered addressTICUŞ 3, 32137 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACL CONSULT&CONSTRUCT SRLactive AX OFFICE DISTRIBUTION SRLactive BENDORFEAN T. MARIUS-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive CANISSIMO CLUB SRLactive CENTER PLAN CONSTRUCT SRLactive CIURARU ECATERINA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactive COST MARKET S.R.L.active CUICAVO S.R.L.active DAN GIANINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive DAN JIE COMIMPEX SRLactive DARMATIC FILM SRLactive ETALENTS S.R.L.active FALCON CARRIER S.R.L.active HAPPINESSPROVIDERS S.R.L.active HRTALENT SRLactive IDONA COM STAR SRLactive LEO SPEED SERV SRLactive LONG QIANG IMPEX SRLactive MAN CONSULT & CONSTRUCT SRLactive MANOLE GHE. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactive

+13 more

People with significant control

1 people

Name	Role	From	Source
SANDU ONITA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100