DOSSIERS / PAVEL-TEX SRL
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Company dossier

PAVEL-TEX SRL

ONRC · COMPANY · INCORPORATED 1994-09-27
KYBE ID: RO-J07_811_1994 · J07/811/1994 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
PAVEL-TEX SRL
ro_onrc
J07/811/1994
ro_onrc
dissolved
ro_onrc
1994-09-27
ro_onrc
Com. VLASINESTI, 0717465 Sat Vlăsineşti, Comuna Vlăsineşti, Botoşani
ro_onrc

Companies at this address

24 total
ANISA IMPEX SRLdissolvedAPARASCHIVEI ANAMARIA PFdissolvedBRAER ROMICA BUFET MAGAZIN MIXT VLASINESTI AFdissolvedCANTIMIR MIHAI MAGAZIN MIXT AFdissolvedCLOSCA MIHAELA VLASINESTI AFdissolvedCOJOCARIU FILARETA MAGAZIN MIXT AFdissolvedCOMADO-SUBA SNCdissolvedCRAP MIHAI PFdissolvedCRICLEVIT CONSTANTIN AFdissolvedDIANA SRLdissolvedDIVA COM MACSINIUC & DRAPAC SNC VLASINESTIdissolvedDRAPAC ALEXANDRU ATELIER LACATUSERIE-FIERARIE PFdissolvedFAVORABIL COM SRLdissolvedIRIMEX SRLdissolvedLY&LA ROMANO-ESPANO SRLinactivePAVEL MARIAN MOARA PORUMB; MOARA CIOCANELE PFdissolvedPERLA SUBA-CRAP SNCdissolvedRAICU VLASINESTI SAdissolvedSUMANARU MARICEL MAGAZIN MIXT AFdissolvedTARINA SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
PAVEL MARIANadministrator—ONRC registry
BULIGA IOANlichidator—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRI PAVEL SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PAVEL MARIAN (officer) matches PEP Marian Pavel — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100