DOSSIERS / PAXIB BUSINESS 2007 SRL
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Company dossier

PAXIB BUSINESS 2007 SRL

ONRC · COMPANY · INCORPORATED 2007-09-14
KYBE ID: RO-J40_17254_2007 · J40/17254/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAXIB BUSINESS 2007 SRL
ro_onrc
J40/17254/2007
ro_onrc
active
ro_onrc
2007-09-14
ro_onrc
Calea Griviţei 212, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADC CONSTRUCT DISTRIBUTION SRLdissolvedA&F ACTIV LINE SRLactiveANDIAMO SRLactiveANDREI - KAI COMPANY SRLdissolvedANTIQUA ART & DECORATIO SRLdissolvedCAV.MIT. CONSTRUCT SRLactiveCHEVRISE COMPANY SRLdissolvedCONSTRUCT PREST SERV SRLdissolvedCRUCERU GRIGORAS-DRAGOS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCUSUTA CRISTIAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDALO'S BRIDAL SRLactiveDENTAL FIX SRLactiveDRAMI TRANS SRLdissolvedDUMITRIU SORIN PFdissolvedFAMILY UTILAJ CONSTRUCT SRLdissolvedHERBAL CARE SRLactiveIDEAL CONSTRUCT TRUST SRLactiveINFOTECH SYSTEMS SRLdissolvedIUSTIN 01 TOP SRLdissolvedI - WORKS INTERACTIVE SRLactive

+11 more

People with significant control

1 people
NameRoleFromSource
NAGY IBIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100