DOSSIERS / PASIGA SRL
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Company dossier

PASIGA SRL

ONRC · COMPANY · INCORPORATED 2015-02-13
KYBE ID: RO-J40_1714_2015 · J40/1714/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PASIGA SRL
ro_onrc
J40/1714/2015
ro_onrc
active
ro_onrc
2015-02-13
ro_onrc
TRESTIANA 11, 40374 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACD INTEGRATED SERVICES SRLactiveADAMO BUSINESS SRLactiveALLSIM GEODEZIC SRLactiveCAREŢU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENT SERVICES SRL-DactiveD&A CAPITAL SOCIETATE CU RASPUNDERE LIMITATĂactiveDRAMATIC COMMUNICATIONS S.R.L.activeGALERIA PRIDVOR SRLactiveIRIMIA E. T. PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGIQ ESCAPE ROOM S.R.L.activeNHSC GROUP SRLactiveNSX GARAGE SRLactiveOPES FINANCE SRLactivePĂTRAŞCU ANCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRAȘCU V. DRAGOȘ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveŞOIMU ŞT. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTEAMNOTES S.R.L.activeTIBELEA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveVARG IT S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
SIMON GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100