DOSSIERS / PANDA SPOT SRL
← SearchExport PDF
Company dossier

PANDA SPOT SRL

ONRC · COMPANY · INCORPORATED 2016-04-01
KYBE ID: RO-J40_4812_2016 · J40/4812/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PANDA SPOT SRL
ro_onrc
J40/4812/2016
ro_onrc
active
ro_onrc
2016-04-01
ro_onrc
COLENTINA 10, 21174 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRICITY S.R.L.activeALBU E. FLORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCHESARU EMIL-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC ELISABETA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSM BEAUTY SHOP S.R.L.activeDEVERRA DISTRIBUTION SRLactiveEKO TEXTIL COM SRLactiveEMA FLOWERS SRLactiveFELI NEROLI S.R.L.activeGOOSHO FASHION S.R.L.activeGOOSHO INTERNATIONAL SRLactiveGRAND AQUARIUM SRLactiveHAA EC CONCEPT S.R.L.activeMEDINŢU FLORENTINA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEGA TOP TEXTIL SRLactiveMODABANG S.R.L.activeNICULAE IONELA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRICEANU DANIEL-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveREALIMOB REAL ESTATE S.R.L.activeSHU ZHU STAR SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BĂLAN DANIEL - CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100