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Company dossier

CLAUDIU PAUSAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-13
KYBE ID: RO-J17_1659_2018 · J17/1659/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDIU PAUSAN S.R.L.

ro_onrc

RegistrationJ17/1659/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-11-13

ro_onrc

Registered addressBASARABIEI 140, 800294 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AFTENE G. CAMELIA-MIHAELA PFAactive ASCEND YOU SOLUTION SRLdissolved AUTO SCENT HAVEN S.R.L.active CARPE VITAM SRLactive CG DUNAREA MEDIA SRLactive CLEANROOM HOUSE ALEXANDRU S.R.L.active COŞNIŢĂ MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COSTANDACHE NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactive DRUGAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRO-CLIMA SRLactive FARMAPLANT I.N.C. SRLliquidation FRANK THOM SPEDITION SRLliquidation FRANK T LOGISTIK SRLactive GOIDESCU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved HAPPY PERIODENT S.R.L.active HUŞTIU AIDA-GABRIELA PFAdissolved MARIN MARIUS-TIBERIU PFAdissolved MARSIOAN GRUP FARM SRLdissolved MDC BUSINESS CONSULTING SOLUTIONS SRLactive POIANA ESTATE S.R.L.active

+6 more

People with significant control

1 people

Name	Role	From	Source
PĂUȘAN CLAUDIU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100