DOSSIERS / REYHAN PAN SRL
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Company dossier

REYHAN PAN SRL

ONRC · COMPANY · INCORPORATED 2010-06-16
KYBE ID: RO-J40_6178_2010 · J40/6178/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
REYHAN PAN SRL
ro_onrc
J40/6178/2010
ro_onrc
dissolved
ro_onrc
2010-06-16
ro_onrc
NICOLAE TITULESCU 12, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DBE S.R.L.Shared registered address · 2 share thisPLAIUL BRADULUI SRLShared officer / director · 8 share thisPRODEXCOM 4 SRLShared officer / director · 8 share thisIMB TOPCAD SRLShared officer / director · 8 share thisMIDAS COMEX SRLShared officer / director · 8 share thisSYSTEM G.M.B. SECURITY SRLShared officer / director · 8 share thisPASTUROO MOBILCOM SRLShared officer / director · 8 share thisGLOBAL TRADE AFFAIR SRLShared officer / director · 8 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

3 people
NameRoleFromSource
CII MAXIM ANDREEA - MARIAlichidator—ONRC registry
C.I.I. MAXIM ANDREEA - MARIAlichidator judiciar—ONRC registry
MAXIM ANDREEA - MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100