DOSSIERS / PAX 13 SRL
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PAX 13 SRL

ONRC · COMPANY · INCORPORATED 1998-12-11
KYBE ID: RO-J13_2706_1998 · J13/2706/1998 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PAX 13 SRL
ro_onrc
J13/2706/1998
ro_onrc
dissolved
ro_onrc
1998-12-11
ro_onrc
Str. NICOLAE MILESCU 48, 8700 Municipiul Constanţa, Constanţa
ro_onrc

People with significant control

2 people
NameRoleFromSource
BUDA IOANadministrator—ONRC registry
CARUTIU DIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BUDA IOAN (officer) matches PEP Ioan Buda — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100