KYBE — See who's really behind any company

Company dossier

PACT INVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2016-09-30
KYBE ID: RO-J2016012921402 · J2016012921402 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal namePACT INVESTMENT SRL

ro_onrc

RegistrationJ2016012921402

ro_onrc

Statusactive

ro_onrc

Incorporated2016-09-30

ro_onrc

Registered addressPATRIOŢILOR 7, 32282 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

26 total

ACTA INNOVATIONS S.R.L.active ARCHIMEDES SERVICII SRLdissolved BAGUETTE DESIGN S.R.L.active BRATU D. ANDREI-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive CARABOGDAN ANICA ÎNTREPRINDERE INDIVIDUALĂdissolved CARGO MOVERS S.R.L.active CASAEVV MARKETING S.R.L.active CHERUS DESIGN CONSTRUCT SRLactive DBR ANRA POWER BUSINESS S.R.L.active DIF PLASTIK STEEL SRLdissolved FLORADY FAM GROUP SRLactive GYLINSTAL CONCEPT S.R.L.dissolved HR MACH DIGITAL S.R.L.active INA SUPPORT TEAM S.R.L.active LIGHT BLUE GROUP MANAGEMENT CONSULTING SRLactive PASCU ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive PLACEMENT MEDIA SRLactive ŞERBAN VERONICA PERSOANĂ FIZICĂ AUTORIZATĂinactive SMART ENMARK CONSULTING S.R.L.active STĂNCUŢU ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

BEST FIN S.R.L.Shared officer / director · 3 share this LAS VEGAZ CONSULTING SRL-DShared officer / director · 3 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
COSTEA TITUS CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100