DOSSIERS / PASIMPEX SRL
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Company dossier

PASIMPEX SRL

ONRC · COMPANY · INCORPORATED 2001-02-14
KYBE ID: RO-J39_39_2001 · J39/39/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PASIMPEX SRL
ro_onrc
J39/39/2001
ro_onrc
active
ro_onrc
2001-02-14
ro_onrc
Str. NICOLAE TITULESCU 81, 625400 Loc. Panciu, Oraş Panciu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STĂNILĂ VICTORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100