DOSSIERS / PAN COMPANY IMPEX SRL
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Company dossier

PAN COMPANY IMPEX SRL

ONRC · COMPANY · INCORPORATED 2004-03-03
KYBE ID: RO-J40_3291_2004 · J40/3291/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PAN COMPANY IMPEX SRL
ro_onrc
J40/3291/2004
ro_onrc
active
ro_onrc
2004-03-03
ro_onrc
TREI SCAUNE 3, 21211 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ECO CONCRET CONSTRUCT S.R.L.Shared registered address · 3 share thisNC&PA COMPANY S.R.L.Shared registered address · 3 share thisANDROS COMIMPEX SRLShared officer / director · 6 share thisPEDROS INT SRLShared officer / director · 6 share thisAMIS ELECTRIC SRLShared officer / director · 6 share thisPAN COMPANY SERVCOM SRLShared officer / director · 6 share thisPREDOMIKE IMEX SRLShared officer / director · 6 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
CHIRICA PETREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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