DOSSIERS / PAN DEMŞ TRADING SRL
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PAN DEMŞ TRADING SRL

ONRC · COMPANY · INCORPORATED 2013-05-08
KYBE ID: RO-J40_5869_2013 · J40/5869/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAN DEMŞ TRADING SRL
ro_onrc
J40/5869/2013
ro_onrc
dissolved
ro_onrc
2013-05-08
ro_onrc
GRIGORE MOISIL 8, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKR TOP DIVERS S.R.L.activeALIUS PARTS SRLdissolvedAUE MOBIL NATURA SRLactiveBĂZĂRÎNCĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBERGTHALLER ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveBOICIUC MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRĂCIUN V. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANSIN IMPEX SRLactiveHEALTH SPORT MDA SRL-DdissolvedINTAAG SOLUTIONS S.R.L.activeISF TRANSLATE SRL-DdissolvedKUBE AI S.R.L.activeLEXA MERCATO SRLactiveMAVRU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNEW ADMIN CONCEPT ZAV S.R.L.activeOMLETA CU SPANAC SRLdissolvedOPREA N. ANA PERSOANĂ FIZICĂ AUTORIZATĂactivePEKNOSCAVI CONSTRUCT SRLactiveTRIPLE-T FIT S.R.L.activeZAVERA JAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ŞTEFANACHE DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100