DOSSIERS / PAUN TUDOR SNC
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Partnership dossier

PAUN TUDOR SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-08-24
KYBE ID: RO-J10_2383_1992 · J10/2383/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAUN TUDOR SNC
ro_onrc
J10/2383/1992
ro_onrc
active
ro_onrc
1992-08-24
ro_onrc
Str. UNIRII, 0 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

971 total

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

2018 CONSTRUCT SRLactive93 GEMA COM SRLactiveABA INFO SRLactiveABYCO SRLactiveACA 2000 SRLactiveA&C CONSULT INFO SRLactiveACROPOLIS FARM SRLactiveACTIV CONSTRUCT SRLactiveADA COMPUTER SRLactiveADAM COM SRLactiveADDA SERVICE SRLactiveADIMAR CONSULTING SRLactiveADINALEX PROD SRLactiveADINEX SRLactiveADIVAS COM SRLactiveADMITEX SRLactiveADONIS MEDSAN SRLactiveADRA CONT SRLactiveADRIAN CODESCU SRLactiveADY & ELENA SRLactive

+951 more

People with significant control

2 people
NameRoleFromSource
PĂUN I.FILOFTEIAlichidator—ONRC registry
TUDOR MARIAlichidator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 971 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100