DOSSIERS / PAULTAXIFLORIN SRL
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PAULTAXIFLORIN SRL

ONRC · COMPANY · INCORPORATED 2004-02-23
KYBE ID: RO-J10_156_2004 · J10/156/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAULTAXIFLORIN SRL
ro_onrc
J10/156/2004
ro_onrc
dissolved
ro_onrc
2004-02-23
ro_onrc
Str. BALTA ALBA, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACULAR FLORCHIV SRLactiveADIRINA 2003 SRLdissolvedAGRIMINOVET SRLdissolvedAGROPRODCOM SRLdissolvedANDACRISMEN SRLdissolvedANDU SRLdissolvedANGELO S SRLdissolvedARMONIA PRODCOM SRLdissolvedA SI D COM SRLdissolvedASTRA IMPEX SRLdissolvedBABIUC EMILIA PFdissolvedBACIU T GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBERCEA M SNCdissolvedBILTEK EXPORT SRLdissolvedBIREX SRLdissolvedBORZA CONSTANTIN PFdissolvedBRATESCU GAUREANU SNCdissolvedBUCURIA PRODCOM SRLdissolvedBUDACU P AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURLACU IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+127 more

People with significant control

2 people
NameRoleFromSource
CARTEPUTREDA L.PAUL LIVIUadministrator—ONRC registry
DUMITRACHE S. FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100