DOSSIERS / FAUSTIN PAN SRL
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Company dossier

FAUSTIN PAN SRL

ONRC · COMPANY · INCORPORATED 2015-02-24
KYBE ID: RO-J9_128_2015 · J9/128/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAUSTIN PAN SRL
ro_onrc
J9/128/2015
ro_onrc
active
ro_onrc
2015-02-24
ro_onrc
DOROBANŢILOR 669, 810145 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABITEX LINE SRLactiveACSIAL SRLactiveADETU D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveADETU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveALTON-CONFECTION SRLactiveBIA OPTIME PRODUCTION S.R.L.activeBIOSUD SRLactiveESTIMA MOTORS SRLactiveESTIMASIG GRUP SRLactiveESTMOTORS TRADE SRLactiveEVENT REDSKY SRLactiveFLAPADO CONSTRUCTII SRLactiveGAZINKRON SRLactiveGEO ROUND TRADING S.R.L.activeHERIDINES SRLactiveIAMIBIA IMPEX SRLactiveKRIOGAZ SRLactiveLIQUID MAX S.R.L.activeMALTYVER SRLactiveMARRIAGE STAR SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
CII LAZAR MIHAELAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100