DOSSIERS / PALIANA RESIDENCE SRL
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Company dossier

PALIANA RESIDENCE SRL

ONRC · COMPANY · INCORPORATED 2016-07-08
KYBE ID: RO-J40_9338_2016 · J40/9338/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PALIANA RESIDENCE SRL
ro_onrc
J40/9338/2016
ro_onrc
dissolved
ro_onrc
2016-07-08
ro_onrc
RÂMNICU VÂLCEA 17, 31803 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EMEK PAN S.R.L.Shared registered address · 2 share thisFAGER IMPEX SRLShared officer / director · 3 share thisBFI HEALTH S.R.L.Shared officer / director · 3 share thisDIGITAL EASY S.R.L.Shared officer / director · 4 share thisKOLDI SOLUTION SRLShared officer / director · 4 share thisINTELLINK S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
ILIESCU BOGDAN-FLORINadministrator—ONRC registry
ILIE ȘTEFAN-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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