DOSSIERS / PALEICOM IMPORT EXPORT SRL
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PALEICOM IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-04-06
KYBE ID: RO-J40_6635_1994 · J40/6635/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PALEICOM IMPORT EXPORT SRL
ro_onrc
J40/6635/1994
ro_onrc
dissolved
ro_onrc
1994-04-06
ro_onrc
Str. RADOVANU 10, 24266 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
NICO TIMI IMPEX SRLShared registered address · 8 share thisCASA DE EDITURA SI PRESA SOCIALISTUL SRLShared registered address · 8 share thisAREXIM AUTO SAShared registered address · 8 share thisBILANTUL INTREPRINDERII PRIVATE - BIP SRLShared registered address · 8 share thisEL CONDOR SRLShared registered address · 8 share thisAREXIM KATERING SRLShared registered address · 8 share thisAMATOR CO SRLShared registered address · 8 share thisHOLY RULERS SRLShared officer / director · 9 share thisCAZIM PRO SRLShared officer / director · 9 share thisCAZACU COM SRLShared officer / director · 9 share thisCAZIM ADMINISTRARE SRLShared officer / director · 9 share thisADRIASOFT INNOV S.R.L.Shared officer / director · 9 share thisROSCA VISION ART S.R.L.Shared officer / director · 9 share thisMARIA HEALING SRLShared officer / director · 9 share thisHAIR & BODYCARE SRLShared officer / director · 9 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
NameRoleFromSource
CAZACU ADRIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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