KYBE — See who's really behind any company

Company dossier

PACO SRL

ONRC · COMPANY · INCORPORATED 1996-07-31
KYBE ID: RO-J02_555_1996 · J02/555/1996 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal namePACO SRL

ro_onrc

RegistrationJ02/555/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-07-31

ro_onrc

Registered addressStr. EPISCOPIEI 2, 2900 Municipiul Arad, Arad

ro_onrc

Companies at this address

16 total

CONTRAST DECO GALERIE SRLactive DORA & DORA SRLdissolved EN'MARK INTERNATIONAL LTD SRLdissolved EUROTREND SRLdissolved LAGUNA ALBASTRA SRLactive LUXTEN INTERNATIONAL SAdissolved LUXTEN LIGHTING COMPANY SAdissolved LUXTEN LIGHTING COMPANY SA TIMIŞOARA SUCURSALA ARADdissolved LUXTEN LIGHTING SAdissolved NEXUS SRLinactive PECORIS SRLdissolved POWER TECH WOOD COM SRLdissolved PYGMALION SRLdissolved VERA GROUP INVESTMENT SAdissolved WEST DENTAL SRLdissolved

Connections

5 links

Shared operator — likely the same administrator

DIAGNOZA AUTO ANA SRL-DShared officer / director · 6 share this AKSE SRLShared officer / director · 6 share this ADA FOREVER YOUNG SRLShared officer / director · 6 share this DORILUIS S.R.L.Shared officer / director · 6 share this GARDUS SNCShared officer / director · 6 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

1 people

Name	Role	From	Source
GIURGIU ANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100