KYBE — See who's really behind any company

Company dossier

PAS CU PAS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-01-05
KYBE ID: RO-J24_4_2004 · J24/4/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePAS CU PAS INTERNATIONAL SRL

ro_onrc

RegistrationJ24/4/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-05

ro_onrc

Registered addressStr. I.L. CARAGIALE 6, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

16 total

BALASA CHIRA GEORGE PFdissolved BAROIAN STAN IRINA PFdissolved CAMIX COM SRLdissolved FANI COM-TUR SRLdissolved F&M-LESE SNCdissolved GARDO STEFAN PFdissolved INFO-CONTA SRLdissolved IVAN DAN PFdissolved JELEA MARIAN ÎNTREPRINDERE FAMILIALĂactive MIGIS TRANSPORT SRLdissolved MOLDOVAN DAVID AFdissolved PAN-PRODUCT-COM SRLdissolved RUS ANGELA MARIA AFdissolved R.W.M.P. SRLdissolved SURDESTEANA SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

TWO WHEELS SRLShared officer / director · 5 share this XPOADVENTURE S.R.L.Shared officer / director · 5 share this BERTEA GIORGIA SRLShared officer / director · 5 share this XPO RACING S.R.L.Shared 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

Name	Role	From	Source
PASCA OVIDIU IOAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100