DOSSIERS / PAKI SRL
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Company dossier

PAKI SRL

ONRC · COMPANY · INCORPORATED 1998-05-12
KYBE ID: RO-J36_351_1998 · J36/351/1998 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAKI SRL
ro_onrc
J36/351/1998
ro_onrc
dissolved
ro_onrc
1998-05-12
ro_onrc
Str. ISACCEI 81, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Companies at this address

22 total
AGAPEI CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCACTUS SRLdissolvedCOMCONS SRLdissolvedCRISTAR SRLactiveGECMED SRLdissolvedHARTNER SRLdissolvedILUSCA & CO ANGORA SNCdissolvedMARCOB CHINA SRLdissolvedNICULAEV IMPEX SRLactiveNINA & GABRIEL SRLdissolvedNOVALEX SRLdissolvedPAVEL GHEORGHE PFdissolvedREMAROM INTERNATIONAL SRLactiveTARCEA ION PFdissolvedTUDOR DANIELA PFdissolvedUNCU DUMITRU PFdissolvedUNIVERSUL-PLUTO SRLliquidationVALVI-ROM SRLdissolvedWORKER X SRLactiveZBURLEA SNCdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
PUSCASU MONICA FLORENTINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100