DOSSIERS / PAN SHOW SRL FILIALA FLORESTI STOENESTI
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Company dossier

PAN SHOW SRL FILIALA FLORESTI STOENESTI

ONRC · COMPANY · INCORPORATED 1993-04-20
KYBE ID: RO-J52_260_1993 · J52/260/1993 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAN SHOW SRL FILIALA FLORESTI STOENESTI
ro_onrc
J52/260/1993
ro_onrc
dissolved
ro_onrc
1993-04-20
ro_onrc
Com. FLORESTI STOENESTI, 8152 Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3 X 3 PROSERCO SRLdissolvedBEU SRLdissolvedC.A.I. CONSTANTINESCU SRLdissolvedCONSUMCOOP FLORESTI STOENESTI OCCdissolvedCORAL PRODCOM SRLdissolvedDUCAT TRANS IMPEX SRLdissolvedEVICONT SRLdissolvedGEMENII IMPEX SRLdissolvedGEORDAN SRLdissolvedIONICOM SRLdissolvedMAVI PRODIMPEX SRLdissolvedMECOM TRANSPORT SRLdissolvedMEGAWATT SRLdissolvedMETEOR SRLdissolvedMINIFLOR SRLactiveM & M COM IMPEX SRL FILIALA FLORESTI-STOENESTIdissolvedNARGHITA SRLdissolvedPOPESCU SRLdissolvedSERV COM JEANS SRLdissolvedSILCRIST SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ROSCANIUC ELENAadministrator—ONRC registry
SOCACIU VICTORadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SOCACIU VICTOR (officer) matches PEP Victor Socaciu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100