DOSSIERS / PAUL SOFDIMAX SRL
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Company dossier

PAUL SOFDIMAX SRL

ONRC · COMPANY · INCORPORATED 2016-11-16
KYBE ID: RO-J11_614_2016 · J11/614/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PAUL SOFDIMAX SRL
ro_onrc
J11/614/2016
ro_onrc
active
ro_onrc
2016-11-16
ro_onrc
CASTANILOR 7, 325700 Loc. Oţelu Roşu, Oraş Oţelu Roşu, Caraş-Severin
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PAUL MEDI TEST S.R.L.Shared officer / director · 12 share thisNUCUSORUL COM SRLShared officer / director · 12 share thisM.P. BANEASA - MOARA SAShared officer / director · 12 share thisBANAT ARDEAL SRLShared officer / director · 12 share thisHARD - SOFT CONSTRUCT SRLShared officer / director · 12 share thisINVENTIX CONSULTING SRLShared officer / director · 12 share thisTEXCOM SRLShared officer / director · 12 share thisSARMIDA WATERS S.R.L.Shared officer / director · 12 share thisIMPEX ALGADO SRLShared officer / director · 12 share thisTRANS CIBIN SAShared officer / director · 12 share thisINTERNATIONAL CONSULTING SRLShared officer / director · 12 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

1 people
NameRoleFromSource
MUNTEAN DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100