DOSSIERS / PATERSAN COMIMPEX SRL
← SearchExport PDF
Company dossier

PATERSAN COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 2013-02-15
KYBE ID: RO-J40_1977_2013 · J40/1977/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PATERSAN COMIMPEX SRL
ro_onrc
J40/1977/2013
ro_onrc
active
ro_onrc
2013-02-15
ro_onrc
HRISOVULUI 2-4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

806 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 MINUTE MEDIA & CONSULTANCY SRLactive8MEDIA BESTSET SRLactiveABER NOVA SRLactiveACCENT ELECTRONIC TECHNOLOGIES S.R.L.dissolvedACCOMMODATION IMOB EXPERT S.R.L.dissolvedACCOMMODATION LEADER S.R.L.activeACP AUTOHAUS S.R.L.activeACTIV EVOMOBILITY S.R.L.dissolvedACTIVICE ORGANISATION S.R.L.activeACTRO_TIME S.R.L.liquidationADA IDEAL DENT S.R.L.activeADAL MANAGEMENT FINANCIAR SRLactiveADENCOS SPEED TRANS S.R.L.liquidationADERA TRANS S.R.L.activeAD HOC BLACK SEA S.R.L.dissolvedADIMAR BUILDING DEVELOPMENT S.R.L.dissolvedADMIROM HOLDING S.R.L.dissolvedAGENŢIA DE PRESA RNEWS SRLactiveAGM ASTRAMED S.R.L.inactiveAGORA NEWS S.R.L.dissolved

+786 more

People with significant control

1 people
NameRoleFromSource
GENOIU CEZAR - ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 806 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100