KYBE — See who's really behind any company

Company dossier

PAM COM 2001 SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J40_4864_2001 · J40/4864/2001 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

inactive

Legal namePAM COM 2001 SRL

ro_onrc

RegistrationJ40/4864/2001

ro_onrc

Statusinactive

ro_onrc

Incorporated2001-05-16

ro_onrc

Registered addressStr. Cluceru Sandu 4, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

CALTEC SERV'97 SRLdissolved D & D PROCONSULT ECHIPAMENTE SRLdissolved G&C CABU IMPEX SRLdissolved GERIATRIC CONSULT SRLdissolved INSTAL ACTIV EXPERT SRLdissolved MAGI AV 99 CONSTRUCT SRLdissolved MALINA COM 2000 SRLdissolved MIHAI I.ILIE PERSOANĂ FIZICĂ AUTORIZATĂactive MMG TRADITIONAL SRLdissolved NICULI INVEST SRLactive OTVOŞ & MERCONE SRLactive RAINBOW IMPORT-EXPORT TRADING CO SRLactive REYKA TRADE STORE SRLactive VIRGINIA'S COLLECTIONS SRLinactive

Connections

4 links

Shared operator — likely the same administrator

IGNI SERV SRLShared officer / director · 5 share this IGNI SERV SRLShared officer / director · 5 share this BETA CONSTRUCT 2025 S.R.L.Shared officer / director · 5 share this BETA CONSTRUCT GROUP S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SINDIE PETRE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100