DOSSIERS / PASA IMPORT-EXPORT SRL
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Company dossier

PASA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-02-01
KYBE ID: RO-J24_200_1993 · J24/200/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PASA IMPORT-EXPORT SRL
ro_onrc
J24/200/1993
ro_onrc
dissolved
ro_onrc
1993-02-01
ro_onrc
B-dul BUCURESTI 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANRAMO SRLdissolvedBESE OCTAVIAN PFdissolvedCORSICA SRLdissolvedCRISTIAN ROBERT CĂTĂLIN PFdissolvedDICA-TOM SRLdissolvedECHO-HOUSE SRLdissolvedEDERA SRLdissolvedFULOP ALEXANDRINA AFdissolvedGALA MILENIUM SRLdissolvedGIURGEA ANUCA LIVIA PFdissolvedHAWK COMPANY SRLdissolvedINTELACT STAFFING AND CONSULTING SRLdissolvedLINARDI CORPORATION SRLdissolvedMAGURA SNCdissolvedMANAILA MARIA IOANA PFdissolvedMARHABA SECURITY SRLdissolvedMONACO COMP SRLdissolvedNET SMART SRLdissolvedPRISECARU CORNEL PFdissolvedSAVOLSZKI TIBERIU EMANUIL AFdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
KAYA BUNYAMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100