DOSSIERS / PAUN EXIM SRL BUCURESTI SUCURSALA BORDESTI
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PAUN EXIM SRL BUCURESTI SUCURSALA BORDESTI

ONRC · COMPANY · INCORPORATED 1992-06-15
KYBE ID: RO-J39_613_1992 · J39/613/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PAUN EXIM SRL BUCURESTI SUCURSALA BORDESTI
ro_onrc
J39/613/1992
ro_onrc
dissolved
ro_onrc
1992-06-15
ro_onrc
627045 Sat Bordeşti, Comuna Bordeşti, Vrancea
ro_onrc

Companies at this address

46 total
ADET COMTRANS SRLdissolvedALEXANDRESCU COSTEL SI IONICA -ALEX COM AFdissolvedALEXANDRESCU V.VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEXANDRU LUCIA PFdissolvedALEXANDRU STEFANA PFdissolvedANDUR EUROTUR SRLdissolvedANTOHI & GHEORGHITA SNCdissolvedAPOSTOL MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASĂNACHE IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERCARU GH. VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂRĂDAN PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedCHIRIAC C. MIHĂIŢĂ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC E. IONEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRIAC FLAVIAN PERSOANĂ FIZICĂdissolvedCÎRNU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONFORT CONSTRUCT SRLdissolvedCONSTRUCT JUNIOR SRLdissolvedCOTI PROD COM SRLdissolvedDAGIART CONSTRUCT SRLdissolvedENUŢĂ VASILICĂ ÎNTREPRINDERE INDIVIDUALĂdissolved

+26 more

Connections

1 link
Shared operator — likely the same administrator
ENIGMA COM SRLShared officer / director · 2 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
APOSTOL GH. IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100