DOSSIERS / PANASILEX SRL
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Company dossier

PANASILEX SRL

ONRC · COMPANY · INCORPORATED 1992-08-24
KYBE ID: RO-J52_1049_1992 · J52/1049/1992 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
PANASILEX SRL
ro_onrc
J52/1049/1992
ro_onrc
liquidation
ro_onrc
1992-08-24
ro_onrc
Com. HOTARELE SAT HERESTI, 8339 Comuna Hotarele, Giurgiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ENGI SRLShared officer / director · 11 share thisAGROINDUSTRIALA PANTELIMON SAShared officer / director · 11 share thisPANA COMAL SRLShared officer / director · 11 share thisTACSAL ECOMON SRLShared officer / director · 11 share thisPPP VASTE OIL S.R.L.Shared officer / director · 11 share thisALPA-SUPER SRLShared officer / director · 11 share thisPRIDOVA DESIGN S.R.L.Shared officer / director · 11 share thisVASPAN SRLShared officer / director · 11 share thisPRIDOVA TECH SRLShared officer / director · 11 share thisEURO SYLMAN CAR SRLShared officer / director · 11 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
PANA VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100