DOSSIERS / PAYA COM SRL
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Company dossier

PAYA COM SRL

ONRC · COMPANY · INCORPORATED 2001-02-09
KYBE ID: RO-J40_1372_2001 · J40/1372/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PAYA COM SRL
ro_onrc
J40/1372/2001
ro_onrc
dissolved
ro_onrc
2001-02-09
ro_onrc
B-dul Iuliu Maniu 73, 061089 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

23 total
CLUB DOJO SRLdissolvedD&C TOTAL LOVE SRLdissolvedDIAMOND INTERNATIONAL SRLdissolvedED - SERV - LEUL SRLdissolvedEMMY INTER-COM SRLdissolvedFUJIE IMPEX SRLdissolvedGOLD IMPORT EXPORT '95 SRLdissolvedIMPERIUM AURELIUS SRLdissolvedINGER ASTRU SRLdissolvedKARLITA INTERNATIONAL SRLdissolvedMARICOS IMPEX TRUST SRLdissolvedM & M COMMERCIAL IMPEX SRLdissolvedNARCIS V A IMPEX SRLdissolvedRELAD COM SRLdissolvedROMBALTICA IMPORTEXPORT SRLdissolvedROMSAM INTERNATIONAL COMPANY SRLdissolvedRUDY - TEX PROD-COM-SERV-IMPEX SRLdissolvedSE-MA PROD-COM-SERV-IMPEX SRLdissolvedSILVA-TEX PROD-COM-SERV-IMPEX SRLdissolvedSPACE 2000 SOCIETATE PENTRU ACTIVITATI DE CONSULTING SI EVALUARI SRLdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
NAJAF PAYAadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100