DOSSIERS / PANA COMAL SRL
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Company dossier

PANA COMAL SRL

ONRC · COMPANY · INCORPORATED 1992-03-10
KYBE ID: RO-J40_5595_1992 · J40/5595/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PANA COMAL SRL
ro_onrc
J40/5595/1992
ro_onrc
dissolved
ro_onrc
1992-03-10
ro_onrc
Com. GRADISTEA, 9091 Comuna Grădiştea, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PRIDOVA DESIGN S.R.L.Shared officer / director · 11 share thisALPA-SUPER SRLShared officer / director · 11 share thisPRIDOVA TECH SRLShared officer / director · 11 share thisVASPAN SRLShared officer / director · 11 share thisPANASILEX SRLShared officer / director · 11 share thisAGROINDUSTRIALA PANTELIMON SAShared officer / director · 11 share thisENGI SRLShared officer / director · 11 share thisEURO SYLMAN CAR SRLShared officer / director · 11 share thisTACSAL ECOMON SRLShared officer / director · 11 share thisPPP VASTE OIL S.R.L.Shared officer / director · 11 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
PANA VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROD COM PANA SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100