DOSSIERS / PAUL & CO IMPORT EXPORT SRL
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Company dossier

PAUL & CO IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-07-16
KYBE ID: RO-J12_3151_1992 · J12/3151/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAUL & CO IMPORT EXPORT SRL
ro_onrc
J12/3151/1992
ro_onrc
dissolved
ro_onrc
1992-07-16
ro_onrc
Str. SINAIA 43, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DICULESCU PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLDAN IMPORT EXPORT SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100