DOSSIERS / A.G. PAN COMPANY SRL
← SearchExport PDF
Company dossier

A.G. PAN COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-06-16
KYBE ID: RO-J40_6186_2010 · J40/6186/2010 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A.G. PAN COMPANY SRL
ro_onrc
J40/6186/2010
ro_onrc
active
ro_onrc
2010-06-16
ro_onrc
Str. VLĂHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB OMEGA GRUP SRLactiveADA SOLITAR BUSINESS SRLactiveAD POWER RESOURCE SRLactiveADRYDANY CONCEPT SRLactiveAGATHAMOD SRLactiveALEX FIDELIO FOREVER SRLactiveALEX ŞI DANI INT CONFORT SRLactiveALIPOT SRLactiveAMANI ART DESIGN SRLactiveAMENAJARI ROCO 2008 INDUSTRIAL SRLactiveANDREAS STAR SRLactiveANGEL BLUE DIAMANT SRLactiveANTONELLA INT STAR SRLactiveA & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRLactiveAQUA INSTAL IMPEX SRLactiveASASSIN BEST SRLactiveASCON CONSULT SRLactiveATLAS FOREVER STORE SRLactiveBALCAN DRIVE EXPORT SRLactiveBARTLET SI ASOCIATII IMPORT EXPORT SRLactive

+157 more

People with significant control

2 people
NameRoleFromSource
GENERAL GROUP EXPERT SPRLlichidator judiciar—ONRC registry
POPESCU IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

medium

Politically exposed person (PEP)

POPESCU ION (officer) matches PEP Ion Popescu — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100