DOSSIERS / PAȘA INVESTMENTS SRL
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PAȘA INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2016-01-27
KYBE ID: RO-J2016000174139 · J2016000174139 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PAȘA INVESTMENTS SRL
ro_onrc
J2016000174139
ro_onrc
active
ro_onrc
2016-01-27
ro_onrc
Pipera 61, 20111 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

133 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUNDANT HAMZA S.R.L.activeABUND BERRY S.A.activeACB NETWORK S.R.L.activeADRIASOFT INNOV S.R.L.liquidationADVANCED ANALYTICS SOLUTIONS S.R.L.activeADX ENERGY PANONIA S.R.L.activeAGACHE ANDREI-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAGAMIM 26 S.R.L.activeALIGN YOUR POSTURE SOCIETATE CU RASPUNDERE LIMITATĂactiveAMURG SI STELE S.R.L.activeAQVINAS MEDICA S.R.L.activeARAM ENTERTAINMENT S.R.L.dissolvedAXE CAPITAL CONSULTING S.R.L.activeAXE IMOBILIARE S.R.L.activeAX GALAXY S.R.L.activeB3 MASTER CONSTRUCT S.R.L.activeBAPRIBA PH DEVELOPMENT S.R.L.activeBEAUTY NAILS GLOW S.R.L.activeBERO FRITERIE S.R.L.activeBIT - DESIGN SOLUTIONS SRLactive

+113 more

People with significant control

1 people
NameRoleFromSource
PAȘA DIANA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100