DOSSIERS / FULL-PAY DISTRIBUTION SRL
← SearchExport PDF
Company dossier

FULL-PAY DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2011-07-11
KYBE ID: RO-J04_793_2011 · J04/793/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FULL-PAY DISTRIBUTION SRL
ro_onrc
J04/793/2011
ro_onrc
dissolved
ro_onrc
2011-07-11
ro_onrc
Aleea PROIECTANTULUI 5, 600287 Municipiul Bacău, Bacău
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
PROTECH COMPUTERS SRLShared officer / director · 2 share thisVOSTOR TRANS SRLShared registered address · 4 share thisHIDRO-MECANO DESIGN SRLShared registered address · 4 share thisTODIROI IONUŢ LUCIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisANDREI & PAUL CAR WASH S.R.L.Shared officer / director · 10 share thisMEZE CONSTRUCT SRLShared officer / director · 10 share thisFLORĂRIA EDEN GREEN S.R.L.Shared officer / director · 10 share thisROBYNAV PREST SRLShared officer / director · 10 share thisKARINANOUA S.R.L.Shared officer / director · 10 share thisCERNAT PAVEDIL S.R.L.Shared officer / director · 10 share thisAMALEX INVEST PRO S.R.L.Shared officer / director · 10 share thisNICE'S SRLShared officer / director · 10 share thisKARY PRO S.R.L.Shared officer / director · 10 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

2 people
NameRoleFromSource
CERNAT IONELadministrator—ONRC registry
FRIGURĂ ANDREI-IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100