DOSSIERS / GOSTIN PAN SRL
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GOSTIN PAN SRL

ONRC · COMPANY · INCORPORATED 1992-02-17
KYBE ID: RO-J52_230_1992 · J52/230/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GOSTIN PAN SRL
ro_onrc
J52/230/1992
ro_onrc
dissolved
ro_onrc
1992-02-17
ro_onrc
Com. GOSTINU, 8377 Comuna Gostinu, Giurgiu
ro_onrc

Companies at this address

34 total
AGROMEC GOSTINU SAdissolvedALEX MIH SRLinactiveANGI SRLdissolvedBARLETTA SRLdissolvedBRAN ILIE PFdissolvedBRAZDA SRLdissolvedCAMELEON SRLdissolvedCAMELIA SRLdissolvedCHIM KORELIA SRLdissolvedCONSUMCOOP GOSTINU OCCdissolvedCROITORU PETRE ÎNTREPRINDERE INDIVIDUALĂdissolvedDAMAKO SRLdissolvedDANFOREST SRLdissolvedDANIRAM SRLdissolvedDANUBE GRAIN SERVICES SRLdissolvedEXPLO LEMN SRLactiveHIMERA M IMPEX SRLdissolvedKORELIA IMPEX SRLdissolvedMAD SRLdissolvedMINALI SRLdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
DEX BEER SRLShared officer / director · 7 share thisCOSMICONS-CRIS SRLShared officer / director · 7 share thisMEGA STAR COMPROD SRLShared officer / director · 7 share thisDOREX SRLShared officer / director · 7 share thisMEGASTAR TRADE SRLShared officer / director · 7 share thisDEX VEL FISH COMPANY SRLShared officer / director · 7 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

2 people
NameRoleFromSource
BILCU PETREadministrator—ONRC registry
TIRU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100