DOSSIERS / PANPROJEKT SRL
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Company dossier

PANPROJEKT SRL

ONRC · COMPANY · INCORPORATED 2013-02-18
KYBE ID: RO-J40_2012_2013 · J40/2012/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PANPROJEKT SRL
ro_onrc
J40/2012/2013
ro_onrc
active
ro_onrc
2013-02-18
ro_onrc
ŢEPEŞ VODĂ 123, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CARDIOSWISS SRLShared officer / director · 3 share thisPANPROJEKT SRLShared officer / director · 3 share thisIANUS SRLShared registered address · 4 share thisIMA MACRO HOLDING S.R.L.Shared registered address · 4 share thisJND REAL ESTATE SRLShared registered address · 4 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

1 people
NameRoleFromSource
NADIG PETER ANTONadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANPROJEKT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100