DOSSIERS / LUIGI PASCOM SRL
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Company dossier

LUIGI PASCOM SRL

ONRC · COMPANY · INCORPORATED 1996-09-20
KYBE ID: RO-J39_642_1996 · J39/642/1996 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUIGI PASCOM SRL
ro_onrc
J39/642/1996
ro_onrc
dissolved
ro_onrc
1996-09-20
ro_onrc
627341 Sat Feldioara, Comuna Tănăsoaia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGROZOOTEHNICA INTERNATIONAL SRLdissolvedALEXLIV SRLdissolvedBODOLAN Z. VASILE ASOCIAŢIE FAMILIALĂdissolvedBOZIANU IONEL ÎNTREPRINDERE INDIVIDUALĂactiveBOZIANU RELU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCODREANU V. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSMIVIO SRLdissolvedCRUCEANU VIOREL ASOCIATIE FAMILIALAdissolvedDIAGOLD "93 SRLdissolvedGOLOGAN LIVIU PFdissolvedLEPEI AURELIA PFdissolvedMANDIS V. MARICICA ASOCIATIE FAMILIALAdissolvedMARU ALEXANDRU ASOCIATIE FAMILIALAdissolvedMĂRU COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolvedMĂRU PROD SRLdissolvedMODERN GRIGORETTE SRLactiveRĂDUCANU IOAN ASOCIAŢIE FAMILIALĂdissolvedTERRA-CALO SRLdissolvedVADO IMPEX SRL GALATI SUCURSALA FELDIOARA COMUNA TANASOAIA JUDETUL VRANCEAdissolvedZAMFIR LUCREŢIA PERSOANĂ FIZICĂdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PANAIT NICUadministrator—ONRC registry
PASCU LUIGIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUIGI PASCOM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100