DOSSIERS / PAN PETER ANDREI SRL
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Company dossier

PAN PETER ANDREI SRL

ONRC · COMPANY · INCORPORATED 2013-10-16
KYBE ID: RO-J51_393_2013 · J51/393/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAN PETER ANDREI SRL
ro_onrc
J51/393/2013
ro_onrc
active
ro_onrc
2013-10-16
ro_onrc
EZERUL 15, Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEMET DANIELadministrator—ONRC registry
MUSTAFA PETREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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