DOSSIERS / PACIFIC IMPEX SRL
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Company dossier

PACIFIC IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-11-12
KYBE ID: RO-J22_1563_1996 · J22/1563/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PACIFIC IMPEX SRL
ro_onrc
J22/1563/1996
ro_onrc
dissolved
ro_onrc
1996-11-12
ro_onrc
Str. DIMINETII 8, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DIOS COM SRLShared registered address · 4 share thisGAMAN GH. DANUT VIOREL PFShared registered address · 4 share thisTORNADO STAR SRLShared registered address · 4 share thisÎntreprinderea Individuală "CONSTANTIN TABAC"Shared officer / director · 5 share thisPACIFIC IMPEX SERVICII SRLShared officer / director · 5 share thisLUCCE GEANNA SRLShared officer / director · 5 share thisGospodăria Țărănească (de fermier) "TABAC CONSTANTIN GHEORGHE" s. Badicul MoldovenescShared officer / director · 5 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
TABAC CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACIFIC IMPEX SERVICII SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100