DOSSIERS / TOTAL PAVALY SRL
← Search
Company dossier

TOTAL PAVALY SRL

ONRC · COMPANY · INCORPORATED 2007-06-08
KYBE ID: RO-J04_1032_2007 · J04/1032/2007 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOTAL PAVALY SRL
ro_onrc
J04/1032/2007
ro_onrc
active
ro_onrc
2007-06-08
ro_onrc
Str. CARPAŢI 4, 600084 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU M. PAVELadministrator—ONRC registry
POPESCU P. ALINAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPESCU M. PAVEL (officer) matches PEP Pavel Popescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100