KYBE — See who's really behind any company

Sole trader dossier

PASCARIU GIGEL PF

ONRC · SOLE TRADER · INCORPORATED 2003-08-22
KYBE ID: RO-F27_492_2003 · F27/492/2003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCARIU GIGEL PF

ro_onrc

RegistrationF27/492/2003

ro_onrc

Statusactive

ro_onrc

Incorporated2003-08-22

ro_onrc

Registered addressB-dul REPUBLICII 27, 5600 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANA ELENA SRLactive ANA ROX COM SRLactive ANIBOR SRLactive ANUSCA ELENA PFactive COMANUSCA SRLactive COMPAX SRLactive ECO SECURITY SRLactive ELEMAR SRLactive EUROBUSINESS SRLactive EUROFOX SRLactive GRUP ANA SRLactive LIAF PROD TRADING SRL BUCURESTI SUCURSALA PIATRA NEAMTactive MARATON PATULEANU SNCactive MIRONESCU SRLactive MOROSAN NOEL SNCactive PODARIU TOTAL SNCactive PRESTCONSULT SRLactive PUIU ELEANA FELICIA PFactive SCOOBY SRLactive SOMEŞAN ALEXANDRU IONUŢ PFactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100