DOSSIERS / PANDA MAGIC WONDERLAND INVESTMENT SRL
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Company dossier

PANDA MAGIC WONDERLAND INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2013-02-21
KYBE ID: RO-J40_2272_2013 · J40/2272/2013 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANDA MAGIC WONDERLAND INVESTMENT SRL
ro_onrc
J40/2272/2013
ro_onrc
active
ro_onrc
2013-02-21
ro_onrc
UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

224 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7EPTA7 BUSINESS SRLactiveABRAMIS INTERNATIONAL SRLactiveADDICTIVE NETWORK SRLactiveADRIAN COMPUTERDOMAIN S.R.L.activeAERONAUTICS ENGINEERING SERVICES SRLactiveAGRIVENT LINE SRLactiveAGRO BIO FARM SRLactiveAHP WORLD SRLactiveAKANKSHITHA ENGINEERING INDUSTRIES SRLactiveAKOGARE SRLactiveALALIAA FOODSTUFF SRLactiveALG AUTO IMPORT SRLactiveALLBAT4U ENGINEERING SRLactiveALTO ESTATE GROUP SRLactiveAMM ENTERPRISE SERVICES SRLactiveANANDA TRADE SRLactiveANGELIC CONVERSATION SRLactiveAQUILO MANAGEMENT SRLactiveARIH REAL ESTATE S.R.L.activeAROMA JAPONEZA SRLactive

+204 more

People with significant control

1 people
NameRoleFromSource
GUO YONGJIadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 224 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100