DOSSIERS / PAMPAM RETAIL SRL
← SearchExport PDF
Company dossier

PAMPAM RETAIL SRL

ONRC · COMPANY · INCORPORATED 2017-03-08
KYBE ID: RO-J40_2956_2017 · J40/2956/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAMPAM RETAIL SRL
ro_onrc
J40/2956/2017
ro_onrc
dissolved
ro_onrc
2017-03-08
ro_onrc
Constantin Brâncoveanu 15, 41434 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACD CREATIV PRO MASTER S.R.L.activeACMC DIGITAL LAB S.R.L.activeALDAC EXPERT SERVICES S.R.L.activeARCRIS COMPUTERS CONCEPT SRLactiveASTY SETRA CONSTRUCT SRLdissolvedBERCU C. STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUNEA M. MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIMPOERU I. C. V. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLORIA SMART GROUP SRLdissolvedOLIMPIC FOODS S.R.L.dissolvedRĂDULESCU C. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveRANDOM ANALYTICS S.R.L.activeSIMPLU PENTRU CASA TA SRLactiveSYGNIFIC SOLUTIONS S.R.L.activeVLADIMAR CONCEPT S.R.L.activeZMAF MEDIA S.R.L.dissolved

People with significant control

3 people
NameRoleFromSource
COCOȘ MARIAN-ARMANDadministrator—ONRC registry
CORDUNEANU MONICAadministrator—ONRC registry
FAZAKAS PETER - DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100