DOSSIERS / PAVI TRANS COM SRL
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Company dossier

PAVI TRANS COM SRL

ONRC · COMPANY · INCORPORATED 1992-11-24
KYBE ID: RO-J13_6034_1992 · J13/6034/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAVI TRANS COM SRL
ro_onrc
J13/6034/1992
ro_onrc
active
ro_onrc
1992-11-24
ro_onrc
B-dul 1 DECEMBRIE 1918 12, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAŞCA RĂZVANadministrator—ONRC registry
NICOLAE ANCA C.I.I.lichidator judiciar—ONRC registry
NICOLAE ANCAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100