DOSSIERS / RO & DAR PAS SRL
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RO & DAR PAS SRL

ONRC · COMPANY · INCORPORATED 2016-03-16
KYBE ID: RO-J39_201_2016 · J39/201/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
RO & DAR PAS SRL
ro_onrc
J39/201/2016
ro_onrc
active
ro_onrc
2016-03-16
ro_onrc
BELCIUGELE, 627191 Sat Belciugele, Comuna Măicăneşti, Vrancea
ro_onrc

Companies at this address

17 total
BALTAZAR MARIA-MIRABELA ÎNTREPRINDERE INDIVIDUALĂactiveBRAIM CONSTRUCT SRLactiveDUMITRU STĂNICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEAT HERE BISTRO SRLactiveL&M CONSULTING POINT S.R.L.activeMANEA I. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMANEA R. CAMELIA ÎNTREPRINDERE INDIVIDUALĂdissolvedPASCU DORINA ÎNTREPRINDERE FAMILIALĂactivePASCU I. MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveRARISIMO FASHION S.R.L.activeREPARION DIVERSE S.R.L.dissolvedTOMA ALINA-ELIZA ÎNTREPRINDERE INDIVIDUALĂdissolvedTOMAGI AGROIZA SRLdissolvedUȚU SCAF PROIECT SRLdissolvedVALLAC PRESTAGRO SRLliquidationVASILE E. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

7 links
Shared operator — likely the same administrator
LIVALUMIN SRLShared officer / director · 8 share thisSCORPION IMPEX L P SRLShared officer / director · 8 share thisKLEIDUNG SRLShared officer / director · 8 share thisCLAUDETTE SRLShared officer / director · 8 share thisPRESINT COM SRLShared officer / director · 8 share thisDELAY ALCOM SRLShared officer / director · 8 share thisGLUP CO SRLShared officer / director · 8 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
PASCU LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100