Key facts
activePALINEX COMPANY SRL
ro_onrc
J03/162/1994
ro_onrc
active
ro_onrc
1994-02-14
ro_onrc
COLIBASI, 4021 Loc. Mioveni, Oraş Mioveni, Argeş
ro_onrc
Company dossier
PALINEX COMPANY SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
26 totalBURTESCU ION AFCAPUFI BEN SRLCHIRICOJO-MARKET SRLCOMPANY DANLEFERM SRLCONDOR 2000 SRLCONFORT AUTO SRLCORNUT-ELIUS SRLCOSTELIA PANIEM SRLDERZALOS SRLDINICA NICULINA AFDIVERS MARKET SRLDUO FLORENCE SRLELION EXOTIC SRLFLORSIMPEX SRLGERAMINO OVY LUCETA SRLGISELA SRLG.R. IMPEX SRLMINIM GENERAL SRLNISTOR IMPEX SRLPATRASCU VALENTIN MARIN AF
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PAUNESCU ELENA | administrator | — | ONRC registry |
| TUDORASCU CARMEN LILIANA | administrator | — | ONRC registry |
| ZAMFIR PAVEL | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100