DOSSIERS / PANZER CONSTRUCT SRL
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PANZER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-05-28
KYBE ID: RO-J40_8723_2004 · J40/8723/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PANZER CONSTRUCT SRL
ro_onrc
J40/8723/2004
ro_onrc
active
ro_onrc
2004-05-28
ro_onrc
DONEA DIANA ALEXANDRA 2, 41528 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BUTUFEI CONSULTING S.R.L.activeC&G MOBCONCEPT DESIGN S.R.L.activeDEMON AUTO PARTS SRLactiveDIMA ELENA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMA ELENA MUSIC S.R.L.activeDOBRE ALEXANDRU-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUNCEA FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveGĂVAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGURGU P. PERSOANĂ FIZICĂ AUTORIZATĂactiveJORAK TEAM SRLactivePATI COFE IMPEX S.R.L.activeSYMMETRICA CONSTRUCT SRLactiveTUDOR M. ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveYMH S.R.L.active

People with significant control

1 people
NameRoleFromSource
VĂTAFU MARIANadministrator—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