KYBE — See who's really behind any company

Company dossier

PAN BAT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-06
KYBE ID: RO-J52_800_2023 · J52/800/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePAN BAT CONSTRUCT S.R.L.

ro_onrc

RegistrationJ52/800/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-06

ro_onrc

Registered addressEternităţii 328, 87237 Sat Poenari, Comuna Ulmi, Giurgiu

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

RALVAL FASHION SRLShared officer / director · 5 share this AMD TOP TRANS S.R.L.Shared officer / director · 5 share this PHARMA VISION INTERMEDIATE SRLShared officer / director · 5 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.

Showing 3 of 4 — full graph via /v1/entities/RO-J52_800_2023/network.

People with significant control

1 people

Name	Role	From	Source
PANĂ VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100