DOSSIERS / PAKE - FLORIN SRL
← SearchExport PDF
Company dossier

PAKE - FLORIN SRL

ONRC · COMPANY · INCORPORATED 2011-03-25
KYBE ID: RO-J29_474_2011 · J29/474/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
PAKE - FLORIN SRL
ro_onrc
J29/474/2011
ro_onrc
inactive
ro_onrc
2011-03-25
ro_onrc
Aleea IEZERULUI 3, 100243 Municipiul Ploieşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VALDECO CONSULTING SRLShared registered address · 3 share thisIULIUS CLEAN IMPEX SRLShared registered address · 3 share thisTHE RAFMAX ICE S.R.L.Shared officer / director · 4 share thisAISERV DATA LINX S.R.L.Shared officer / director · 4 share thisTHE GOLDEN MAX ICE S.R.L.Shared officer / director · 4 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
IANCU CĂTĂLIN-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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