DOSSIERS / PAN QUEEN IULIANA SRL
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PAN QUEEN IULIANA SRL

ONRC · COMPANY · INCORPORATED 2005-09-28
KYBE ID: RO-J40_16431_2005 · J40/16431/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PAN QUEEN IULIANA SRL
ro_onrc
J40/16431/2005
ro_onrc
dissolved
ro_onrc
2005-09-28
ro_onrc
Str. Covasna 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CASA ANDRONACHE SRLShared registered address · 2 share thisIMOBILIARE M.N.C.I. SRLShared officer / director · 11 share thisFEDERAL LOGISTIC SRLShared officer / director · 11 share thisTERMOPREST CONSTRUCT SRLShared officer / director · 11 share thisWENFEI COMERCIAL STAR SRLShared officer / director · 11 share thisPIRAMID SOLUTIONS SRLShared officer / director · 11 share thisFIX TOTAL SERV SRLShared officer / director · 11 share this3A IMOBILIAR CONSTRUCT SRLShared officer / director · 11 share thisGALVOTEH SRLShared officer / director · 11 share thisPLEUROTUS PROD COMIMPEX SRLShared officer / director · 11 share thisVIOLETTE SPA SRLShared officer / director · 11 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

4 people
NameRoleFromSource
CII DIACONU G. IOANAlichidator—ONRC registry
CII DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100