DOSSIERS / PASANY SRL
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Company dossier

PASANY SRL

ONRC · COMPANY · INCORPORATED 2006-08-21
KYBE ID: RO-J27_951_2006 · J27/951/2006 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

liquidation
PASANY SRL
ro_onrc
J27/951/2006
ro_onrc
liquidation
ro_onrc
2006-08-21
ro_onrc
Sat Nisiporeşti, Comuna Boteşti, Neamţ
ro_onrc

Companies at this address

21 total
ANADENIS SRLactiveANTAL CONSTRUCT SRLdissolvedANT COS AL CONSTRUCT SRLdissolvedAUTOTRANS TUR SRLactiveB & B PROFESIONAL SRLdissolvedBLĂJUŢI PETRE PFdissolvedCATANĂ MARICEL PFdissolvedCIUCHES MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCRISTINEL CUART SRLactiveDAN CONSTRUCT SRLinactiveDUMITRAŞ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMAGDICI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMELBCONS SRLactiveMILCHES COMPANY SRLdissolvedOCTAVIAN SERV SRLinactivePAL CLAUDIU PFdissolvedPAL TATIANA PFdissolvedRIGODANZO SRLdissolvedSTEFCRIS SRLdissolvedVIO CONSTRUCT SRLinactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
ANTAL SRLShared officer / director · 12 share thisWISERWIRES S.R.L.Shared officer / director · 12 share thisANDI SRLShared officer / director · 12 share thisBODI CONSTRUCT BAR SRLShared officer / director · 12 share thisPELENA-PROD SRLShared officer / director · 12 share thisBLANARIA LUX ANNIKO SRLShared officer / director · 12 share thisLIDO CAFE BAR SRLShared officer / director · 12 share thisANART IMPEX SRLShared officer / director · 12 share thisSUBICO SRLShared officer / director · 12 share thisPIRAMIS-INVEST SRLShared officer / director · 12 share thisPAINE TRADITIONALA DE LA PECICA S.R.L.Shared officer / director · 12 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
ANTĂL ANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100