DOSSIERS / ABI PAN PATISER S.R.L.
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ABI PAN PATISER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-26
KYBE ID: RO-J6_89_2023 · J6/89/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ABI PAN PATISER S.R.L.
ro_onrc
J6/89/2023
ro_onrc
active
ro_onrc
2023-01-26
ro_onrc
FLORILOR 1, 420126 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Companies at this address

33 total
BARTEȘ I. VALENTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTEȘ VALENTINA IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBET CAFE SPIN S.R.L.activeBIROCRATIC 14 PBX S.R.L.liquidationCEUCA LUCIAN-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONINSTAL EUROCIVIL SRLdissolvedCOPY CENTER SPEED SRLactiveDREPTATE PETRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveFOR EXPANSION S.R.L.dissolvedFRIŞ IONELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGROSU ROMEO-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOHMAN SMART S.R.L.liquidationHUMANIK V & GOLD SRLactiveHUMANIK WOOD S.R.L.activeINDEPENDENT IMOBILIARE S.R.L.dissolvedINFINITE TRACKING SOLUTIONS S.R.L.activeINNESERGIU SRLdissolvedINTERACTIV IMOBILIAR S.R.L.dissolvedIT - STADASMEL SRLdissolvedIZO-POLYUREA SRLdissolved

+13 more

Connections

1 link
Shared operator — likely the same administrator
VALEXA DUOPAN SRLShared officer / director · 2 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
AGUSAJ HADZIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100