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Company dossier

PINK LOUSIREX SRL

ONRC · COMPANY · INCORPORATED 1995-03-27
KYBE ID: RO-J30_185_1995 · J30/185/1995 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePINK LOUSIREX SRL

ro_onrc

RegistrationJ30/185/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-03-27

ro_onrc

Registered addressStr. GANEA, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD SAUNA SRLdissolved AGRAR SATU MARE COOPERATIVĂ AGRICOLĂactive AIDA ROM SRLdissolved ALCRIS SRLdissolved AMDV TOURS INTERNATIONAL SRLdissolved ANACONDA SRLdissolved ANDY D SRLdissolved ANOTIMPUL SRLdissolved ANTIM 94 SRLdissolved ARUBENA SRLdissolved AXION IMPEX SRLdissolved BELAX SRLdissolved BERNAT SRLdissolved B & G EUROTRANS SRLdissolved BIANCA HOME SRLdissolved BLIDAR RODICA AFdissolved BM ALISA SRLdissolved BUNYI MIHAI PFdissolved CAREMANA SRLdissolved CIFAROL SRLdissolved

+54 more

Connections

3 links

Shared operator — likely the same administrator

ALIMAR SRLShared officer / director · 4 share this SISCO SISTEM SRLShared officer / director · 4 share this BALIO SRLShared 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

Name	Role	From	Source
SILAGHI ROMULUS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100