DOSSIERS / PAVI LUX SRL
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Company dossier

PAVI LUX SRL

ONRC · COMPANY · INCORPORATED 2004-03-19
KYBE ID: RO-J01_290_2004 · J01/290/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAVI LUX SRL
ro_onrc
J01/290/2004
ro_onrc
active
ro_onrc
2004-03-19
ro_onrc
Str. CÂMPULUI 26, 2575 Municipiul Sebeş, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRL FILIALA CLUJlichidator judiciar—ONRC registry
POP NOEMI ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100