DOSSIERS / 79 PAS SRL
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Company dossier

79 PAS SRL

ONRC · COMPANY · INCORPORATED 2008-08-11
KYBE ID: RO-J34_677_2008 · J34/677/2008 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
79 PAS SRL
ro_onrc
J34/677/2008
ro_onrc
active
ro_onrc
2008-08-11
ro_onrc
Sat Plosca, Comuna Plosca, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABY SERVCOM SRLactiveANCIU COSTEL PFactiveBALGIU FLOREA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALGIU NICULAE BENIAMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALGIU NICULAE LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLISS SRLactiveBRA-GOLE SRLactiveCĂTRUNĂ SORIN PFactiveCHERECHEŞ FRANCISC TEOFIL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOBĂNESCU VICTOR ÎNTREPRINDERE FAMILIALĂactiveCIOBOTARU CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUCĂ A.IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSUMCOOP PLOSCA OCactiveCOSDAR & GEOCOM SRLactiveCOTEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTEA CENTER SRLactiveCURCAN ILIE PFactiveCURCAN VICTOR ÎNTREPRINDERE FAMILIALĂactiveDALI CONSTRUCT SRLactiveDANNY CONSTRUCT SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
PÂRVA COSTELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100