DOSSIERS / PAIOASE PROD SRL
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PAIOASE PROD SRL

ONRC · COMPANY · INCORPORATED 2008-11-17
KYBE ID: RO-J09_1051_2008 · J09/1051/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAIOASE PROD SRL
ro_onrc
J09/1051/2008
ro_onrc
dissolved
ro_onrc
2008-11-17
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Companies at this address

33 total
BERBEC MIHAI PFdissolvedBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALIA COM SRLdissolvedCONSTANTIN LILIANA PFdissolvedCONSTATIAN SRLdissolvedDARNIMAN SRLinactiveDIGELS SRLdissolvedELZORAB SRLdissolvedEUROPEAN CARGO SURVEY SRLactiveFLALEX TRADE SRLactiveGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHIU GUTA PFdissolvedHAVUZ COMPANY SRLinactiveHELITEXPOD SRLdissolvedIASPIS SRLinactiveIEDIDIA SRLactiveION IONEL PFdissolvedLEGRAS IMPEX SRLdissolvedLINE QUALITY SRLdissolvedLOZCAZ SRLdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
SIERRA QUADRANT SPRLadministrator judiciar—ONRC registry
SIERRA QUADRANT SPRLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—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