DOSSIERS / PASINIS SRL
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PASINIS SRL

ONRC · COMPANY · INCORPORATED 2003-05-21
KYBE ID: RO-J2003001200350 · J2003001200350 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PASINIS SRL
ro_onrc
J2003001200350
ro_onrc
active
ro_onrc
2003-05-21
ro_onrc
Str. LINISTEI, 1900 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

24 total
ADIL SRLdissolvedASIGAMA SRLdissolvedBISTRAN ADRIAN IOAN PFdissolvedBULACU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTI-EL SRLdissolvedDIDE & CO SRLdissolvedELFRIDE SRLdissolvedFRITIALEX SRLdissolvedHORALUX ANDREEA SRLliquidationLAUS IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLEVANT SRLdissolvedMAGIGRAPH F.V. SRLdissolvedMELIAORTI SRLdissolvedMICLEA DOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICOLAURA SRLactiveRGS MILIANA INDUSTRY SRLdissolvedSANDULESCU CRISTIAN-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIDELINA COMIMPEX SRLdissolvedSIMION GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMIS LUCI SNCdissolved

+4 more

Connections

8 links
Shared operator — likely the same administrator
NELUMAR TAVI TRANS S.R.L.Shared officer / director · 9 share thisMELON IMPEX SRLShared officer / director · 9 share thisPRIVIC COMPANY SRLShared officer / director · 9 share thisTRACNEL SRLShared officer / director · 9 share thisAHFN SRLShared officer / director · 9 share thisPRIVELION S.R.L.Shared officer / director · 9 share thisIPBShared officer / director · 9 share thisMARASIG MOBILTEAM S.R.L.Shared officer / director · 9 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
NameRoleFromSource
PRICOP IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100