DOSSIERS / PAŞCA TURISM S.R.L.
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Company dossier

PAŞCA TURISM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-04
KYBE ID: RO-J24_423_2019 · J24/423/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
PAŞCA TURISM S.R.L.
ro_onrc
J24/423/2019
ro_onrc
active
ro_onrc
2019-02-04
ro_onrc
GEORGE COŞBUC 12, 430284 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

24 total
ARCON LABS S.R.L.inactiveAUTO PETY CLEAN SRL-DactiveBOBYTA FAMILY SOCIETATE CU RASPUNDERE LIMITATĂactiveCĂLIN IULIA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMMAR GAZ INSTAL S.R.L.activeCAS PARBRIZE S.R.L.dissolvedCONECCT GLOBAL VOIP SRLliquidationCONTA DOT S.R.L.activeDENTARTIST SHINE S.R.L.activeGÂŢ ALEXANDRA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHMD & KRS LOGISTICS S.R.L.activeINDUSTRIAL ELECTRIC VISION S.R.L.activeLARSEN SRLdissolvedLIANBITS SRLactiveMARADISTRI ENERGY S.R.L.inactiveOMNI HIDRO CONSTRUCT S.R.L.activePERFECT BODY CLUB S.R.L.activePOP OANA-CERASELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRINTXPRESS SRLactivePROTEHNIC GAZ INSTAL SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
PAŞCA CAMELIAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAŞCA TURISM SRL · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100