DOSSIERS / PAYMO SRL
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PAYMO SRL

ONRC · COMPANY · INCORPORATED 2011-01-27
KYBE ID: RO-J05_95_2011 · J05/95/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAYMO SRL
ro_onrc
J05/95/2011
ro_onrc
active
ro_onrc
2011-01-27
ro_onrc
ALEXANDRU VAIDA VOIEVOD 18, 410088 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4 OFFICES & LIVING S.R.L.activeABSOLUT TRICOTAJE PIELĂRIE SRLactiveANTONIO AGRAR SRLactiveARA DIVERT CONCEPT SRLactiveASTREEA SEASON INTERNATIONAL S.R.L.activeAYANETIK S.R.L.activeBILLIARD CONCEPT SRLactiveBOWLING CONCEPT SRLactiveCASIOPEEA SRLactiveCONSOLE SRLactiveDISOTEL SRLactiveDYNAMIC CHALLENGE STUDIO S.R.L.activeDYNAMIC STRENGHT SRLactiveEUROTRUST DATA SRLactiveFOX CONCEPT INVEST S.R.L.activeGIURA FLORENTINA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveICONIC PRODUCTS A&A S.R.L.activeKINETOZONE SRLactiveMURAN CONCEPT SRLactivePASO FUTURA TRADE SRLactive

+10 more

People with significant control

4 people
NameRoleFromSource
CASTELL JUNIOR KELLEYadministrator—ONRC registry
LUKACS LORAND JANadministrator—ONRC registry
ROBINSON RANDALL GLENNadministrator—ONRC registry
SCHNEIBEL TIMadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100