DOSSIERS / PĂUN TOPO S.R.L.
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PĂUN TOPO S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-10
KYBE ID: RO-J15_171_2016 · J15/171/2016 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
PĂUN TOPO S.R.L.
ro_onrc
J15/171/2016
ro_onrc
liquidation
ro_onrc
2016-02-10
ro_onrc
Nouă 4, 137455 Sat Ulmi, Comuna Ulmi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100