DOSSIERS / PAVELE PROD SRL
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PAVELE PROD SRL

ONRC · COMPANY · INCORPORATED 2007-03-16
KYBE ID: RO-J04_527_2007 · J04/527/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PAVELE PROD SRL
ro_onrc
J04/527/2007
ro_onrc
dissolved
ro_onrc
2007-03-16
ro_onrc
607006 Sat Beleghet, Comuna Agăş, Bacău
ro_onrc

Companies at this address

35 total
ARDELEANU COSMIN AFdissolvedBESVEM PROD SRLdissolvedBUCALAU-PREST SRLdissolvedBUCALAU T. MIHAI ÎNTREPRINDERE FAMILIALĂdissolvedC-COMPACT SRLdissolvedCHERAG SRLdissolvedCIURCANU D. CONSTANTIN AFdissolvedCIURCANU D. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactiveCIURCANU D. DUMITRU AFdissolvedCIURCANU GHEORGHE AFdissolvedCIZOB SRLdissolvedCOBUZ IUSTIN AFdissolvedCONSTANTIN GABRIELA AFdissolvedDOI BRAZI SRLdissolvedFRANT F. MIHAELA AFdissolvedFRANT MIHAELA AFdissolvedGHERMAN M. OCTAVIAN-COSTIN AFdissolvedGIDOLIN SRLdissolvedHULUTA SILVIEA AFdissolvedJURCA T. DANIELA ÎNTREPRINDERE FAMILIALĂdissolved

+15 more

Connections

1 link
Shared operator — likely the same administrator
GIDOLIN 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

3 people
NameRoleFromSource
PADUREANU N. DANadministrator—ONRC registry
MK INSOLVENŢĂ SPRLlichidator—ONRC registry
MERLUŞCĂ DANA CODRUŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100