DOSSIERS / PARS PRINT INVEST SRL
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PARS PRINT INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-10-21
KYBE ID: RO-J23_3044_2014 · J23/3044/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
PARS PRINT INVEST SRL
ro_onrc
J23/3044/2014
ro_onrc
active
ro_onrc
2014-10-21
ro_onrc
CACTUSULUI 24B, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ECOSOME NETWORK S.R.L.Shared registered address · 7 share thisVÎLCU CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBB. CIV FORCETRANSATLANTIC 2013 SRLShared registered address · 7 share thisGRAND ISABELLA GARDEN S.R.L.Shared registered address · 7 share thisUP MANAGEMENT SRLShared registered address · 7 share thisBETON & METAL CONSTRUCTII SI FINISAJE S.R.L.Shared registered address · 7 share thisSTANDARDE INALTE TRANZACTION SRLShared officer / director · 8 share thisTISA QUALITY SRLShared officer / director · 8 share thisDAITUNG ZEB SRLShared officer / director · 8 share thisGOLD HONEY GROUP ACTIV SRLShared officer / director · 8 share thisAISAN FASHION SRLShared officer / director · 8 share thisSMART STAR SRLShared officer / director · 8 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.

Showing 12 of 13 — full graph via /v1/entities/RO-J23_3044_2014/network.

People with significant control

1 people
NameRoleFromSource
GUIAFFAING KAMDEM DENISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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