DOSSIERS / COM PAMELA SRL
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Company dossier

COM PAMELA SRL

ONRC · COMPANY · INCORPORATED 1993-08-31
KYBE ID: RO-J04_1561_1993 · J04/1561/1993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COM PAMELA SRL
ro_onrc
J04/1561/1993
ro_onrc
active
ro_onrc
1993-08-31
ro_onrc
607316 Sat Baraţi, Comuna Mărgineni, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & E BEST ELECTRO SRLactiveAGAAPA SRLactiveAGROMIXT SRLactiveANDRA SRLactiveANDRIAN BATRANU SI MIHAI SNCactiveANTARCTICA SRLactiveANUTEI I. CORNELIA AFactiveBUCURIA COPIILOR SRLactiveBURBULEA M. SILVIA PFactiveCATANA DANUT PFactiveCIMPOIEŞU MIXT SRLactiveCIORCILA V. VIOLETA LUCICA PFactiveCIUBOTARU MARICICA PFactiveCOBAC SRLactiveCONNECT2NET SRLactiveCRIBORO SRLactiveDAB FOR SRLactiveD.D.F. SRLactiveDOBOS I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU GH. GHEORGHE PFactive

+30 more

People with significant control

2 people
NameRoleFromSource
FARAUANU GH. LAURENTIUadministrator—ONRC registry
FARAUANU (OLARU) A. TEREZAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100