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Company dossier

PAMLETY SMILE 2020 S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-05
KYBE ID: RO-J18_622_2020 · J18/622/2020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePAMLETY SMILE 2020 S.R.L.

ro_onrc

RegistrationJ18/622/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-08-05

ro_onrc

Registered addressOLARI 10, 210258 Municipiul Târgu Jiu, Gorj

ro_onrc

Companies at this address

17 total

ALTONIA MAR PREST S.R.L.active BALCESCOM IMPACT S.R.L.active BULILSER SRLdissolved CREŢU ELENA-LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DR. ANGHELOIU DELIA S.R.L.active EQUILIBRUM SANTO RAPHAEL S.R.L.active FAMARIDAVSTORE S.R.L.active GEANĂ FLORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolved LETIPAMAUTO 77 S.R.L.dissolved PC PĂUNESCU CONSTRCT S.R.L.active PLOTOG IONUȚ ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved RĂUŢ ION-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactive RZV RAZPROD SRLactive SORMAJCONS SRLdissolved VALYANYS CONSTRUCȚII 2020 S.R.L.active YANIS & LMY UNIC TRANS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

BUSINESS SMILE PROMO SRLShared officer / director · 4 share this PARFUMERIA HOME END CAR BRAND S.R.L.Shared officer / director · 4 share this LETIPAMAUTO 77 S.R.L.Shared officer / director · 4 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
PAMFIL ELENA-LETIŢIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100