DOSSIERS / PACEVERDE S.R.L.
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Company dossier

PACEVERDE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J2018000299128 · J2018000299128 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PACEVERDE S.R.L.
ro_onrc
J2018000299128
ro_onrc
active
ro_onrc
2018-01-30
ro_onrc
VENUS 25, 400692 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ALEMAS TRANS S.R.L.activeBOLDIJAR IOSIF PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRA INA PERSOANĂ FIZICĂ AUTORIZATĂactiveFOTOGRAFIA COPIILOR S.R.L.activeGALA ART DECOR SRLactiveINTELIGENCE QUALITY ASSURANCE S.R.L.activeLEGENDARY BARBER SHOP S.R.L.activeMDV CONSULTING SRLactiveMOLDOVAN ANDREI ONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePRODYSOFT SRLactiveROSE SHALIMAR SRLactiveSIN DIANA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALACZKAI DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveVELE DANA MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveZICOM INVEST BUILDING S.R.L.active

People with significant control

1 people
NameRoleFromSource
DEAC CLAUDIA MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100