DOSSIERS / PACIFIC GAME SRL
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PACIFIC GAME SRL

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J35_475_2005 · J35/475/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
PACIFIC GAME SRL
ro_onrc
J35/475/2005
ro_onrc
active
ro_onrc
2005-02-15
ro_onrc
CETĂŢII 1/1, 300390 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

16 total
AEROFLY TEAM SRLactiveALEVAMENTO IMPEX SRLactiveBMA STAFFING SOLUTIONS S.R.L.liquidationCENTRAL SECURITY SRLactiveCERTIFICARE DECLARATII FISCALE S.R.L.activeCONTANELLA SOLUTION S.R.L.activeEXPERT CONTATIM MMR SRLactiveFILIP DORU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJUGARU ANELISÉ-SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC TRUST 2015 SRLactiveS&B RESIDENCE CONCEPT 2 S.R.L.activeVÂRCIU RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveVEST NEWS MEDIA S.R.L.activeWEST BUILDINGS CUBE S.R.L.activeWOOD FRAMING SOLUTIONS WFA S.R.L.liquidation

Connections

8 links
Shared operator — likely the same administrator
CERTIFICARE DECLARATII FISCALE S.R.L.Shared officer / director · 3 share thisX-RAY SRLShared officer / director · 3 share thisC & V COMSAN S.R.L.Shared officer / director · 7 share thisVELPAN SRLShared officer / director · 7 share thisCONTACT & SUPORT PEOPLE S.R.L.Shared officer / director · 7 share thisBRUTARIE SRLShared officer / director · 7 share thisPOIANA IMPEX SRLShared officer / director · 7 share thisCONTACT & SUPORT PEOPLE S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
CIOATĂ VIORELadministrator—ONRC registry
VÂRCIU RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100