DOSSIERS / PAOLO TRADE SRL
← Search
Company dossier

PAOLO TRADE SRL

ONRC · COMPANY · INCORPORATED 2005-09-08
KYBE ID: RO-J13_2907_2005 · J13/2907/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAOLO TRADE SRL
ro_onrc
J13/2907/2005
ro_onrc
active
ro_onrc
2005-09-08
ro_onrc
B-dul 1 MAI(BL.NEFAMILIŞTI-ZONA POARTA 6 99, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEANGU PAUL CONSTANTINadministrator—ONRC registry
ASID INSOLV SPRLlichidator judiciar—ONRC registry
DICU DANIELA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100