DOSSIERS / PAIDEUMA IMPORT-EXPORT SRL
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Company dossier

PAIDEUMA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 1991-12-03
KYBE ID: RO-J14_713_1991 · J14/713/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAIDEUMA IMPORT-EXPORT SRL
ro_onrc
J14/713/1991
ro_onrc
dissolved
ro_onrc
1991-12-03
ro_onrc
Str. GARII 60, 525400 Municipiul Târgu Secuiesc, Covasna
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BAUFEST CONSTRUCT SRLShared officer / director · 2 share thisMOTORSERVICE SAShared registered address · 5 share thisAGROMEC TG.SECUIESC SAShared registered address · 5 share this"AVE-SANTE" SRLShared registered address · 5 share thisIZOGLASS SRLShared registered address · 5 share thisURBEST SRLShared officer / director · 6 share thisLEVI TOUR SRLShared officer / director · 6 share thisLBL INVEST SRLShared officer / director · 6 share thisCRISMĂLI MED SRLShared officer / director · 6 share thisINTECH PROD SRLShared officer / director · 6 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

4 people
NameRoleFromSource
PETRARU IULIANadministrator—ONRC registry
SZEKERES LEVENTEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ FLOROI GHEORGHElichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100