DOSSIERS / PAN-SERV 95 SRL
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Company dossier

PAN-SERV 95 SRL

ONRC · COMPANY · INCORPORATED 1995-09-01
KYBE ID: RO-J40_7358_1995 · J40/7358/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PAN-SERV 95 SRL
ro_onrc
J40/7358/1995
ro_onrc
dissolved
ro_onrc
1995-09-01
ro_onrc
Str. PRINCIPATELE UNITE 20, 040165 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CLUB CAFEE AMNESIA S.R.L.Shared officer / director · 9 share thisUV ELECTRIC S.R.L.Shared officer / director · 9 share thisSPRING INDUSTRIES SRLShared officer / director · 9 share thisMEGALODON TRADE S.R.L.Shared officer / director · 9 share thisANDI COM IMPROEX SRLShared officer / director · 9 share thisGELSIN HOLDINGS SRLShared officer / director · 9 share thisN.I.L. CONIMPEX SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "IVETIS-AGROIMPEX"Shared officer / director · 9 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
PAUN VICTORIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100