DOSSIERS / PASTEL SWEETS S.R.L.
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Company dossier

PASTEL SWEETS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-15
KYBE ID: RO-J2019000126241 · J2019000126241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PASTEL SWEETS S.R.L.
ro_onrc
J2019000126241
ro_onrc
active
ro_onrc
2019-01-15
ro_onrc
EROILOR 37A, Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TERMOGAZ EXPERT CONFORT S.R.L.Shared officer / director · 7 share thisPOTACO TEHNO GAZ SRLShared officer / director · 7 share thisMOON DUST SRL-DShared officer / director · 7 share thisANA GAZ COM S.R.L.Shared officer / director · 7 share thisGEVOS DISTRIBUTION S.R.L.Shared officer / director · 7 share thisGEOTY SMART SRLShared officer / director · 7 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
POP MIHAI-GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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