DOSSIERS / PANACEEA COM SRL
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PANACEEA COM SRL

ONRC · COMPANY · INCORPORATED 1992-01-30
KYBE ID: RO-J40_2117_1992 · J40/2117/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PANACEEA COM SRL
ro_onrc
J40/2117/1992
ro_onrc
active
ro_onrc
1992-01-30
ro_onrc
B-dul LACUL TEI 109, 23021 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

26 total
A C CONSULTING SRLactiveAROX PUBLISHING GROUP SRLdissolvedBADITOM EXIM SRLdissolvedBARTER BUSINESS HOLDING SRLdissolvedBEBE PREST COM SRLliquidationCIFOPEM IMPORT EXPORT SRLdissolvedCOMPRODMAT IMPEX SRLdissolvedCOREDY IMPEX SRLinactiveCRIN-DECO-PREST SRLdissolvedDENGAR SRLdissolvedEMI & GABY IMPEX SRLdissolvedFIND COM SRLdissolvedGALILEIA IMPEX SRLdissolvedGETI INTERPROD SRLdissolvedGIRADO IMPEX SRLdissolvedGIRATI COPY 94 SRLdissolvedMASS PROD COM SRLdissolvedPARTIMEX '93 SRLdissolvedREAL AGRO PROCESSING SRLdissolvedRINA INTERNATIONAL COM SRLdissolved

+6 more

Connections

1 link
Shared operator — likely the same administrator
HERBA FARM SRLShared officer / director · 2 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
IRIMESCU TAMARAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100