KYBE — See who's really behind any company

Company dossier

PANTOFIORUL DE AUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-06
KYBE ID: RO-J40_8430_1992 · J40/8430/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePANTOFIORUL DE AUR IMPEX SRL

ro_onrc

RegistrationJ40/8430/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-06

ro_onrc

Registered addressStr. VASILESCU VASIA 14, 0 Oraş Pantelimon, Ilfov

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TRANSPORT PETRE SRLShared officer / director · 4 share this INSTAL CONSTRUCT XXI SRLShared officer / director · 4 share this IRIS COM 94 SRLShared officer / director · 4 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

Name	Role	From	Source
PETRE V. CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100