DOSSIERS / PANDA PROD COM 2004 SRL
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Company dossier

PANDA PROD COM 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-12-03
KYBE ID: RO-J40_19990_2004 · J40/19990/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANDA PROD COM 2004 SRL
ro_onrc
J40/19990/2004
ro_onrc
active
ro_onrc
2004-12-03
ro_onrc
Str. Apostol Mărgărit 3, 031564 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHEN GUANGWEIadministrator—ONRC registry
LIN SULIANadministrator—ONRC registry
MAO SHENGWEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100