DOSSIERS / P.A.B. TRADE MARKET 2005 SRL
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P.A.B. TRADE MARKET 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-01-17
KYBE ID: RO-J40_632_2005 · J40/632/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P.A.B. TRADE MARKET 2005 SRL
ro_onrc
J40/632/2005
ro_onrc
active
ro_onrc
2005-01-17
ro_onrc
Sos. Colentina 1, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARPOROM GRUP SRLactiveDACATA BOG SRLactiveFILM PHANTASMASKOP SRLactiveFUNKSHION STUDIO SRLactiveGEORGESCU ANGELICA PFactiveIORDACHE GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIBRA DESIGN SRLactiveLIDER EXPERT SRLactiveM. RAY'S PROD SRLactiveOld Union SRLactiveONCESCU VLAD PFactivePANART AGENCY SRLactivePLUTO STAR SRLactiveRADIANA CONCEPT SRLactiveROMASIA CONSULTANCY SRLactiveVALCRIS IMOBILIARE SRLactiveVASILE FRANTSS PFactiveXIAOXIAO IMPEX SRLactiveYASMIN CONSTRUCT IMPEX SRLactiveZECESIZECE SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
PÂRVULESCU ADRIAN - BOGDANadministrator—ONRC registry
DM INSOLV CONSULT IPURLlichidator—ONRC registry
DUMITRIU MIRCEA EMILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100