DOSSIERS / PAŞA METAL DESIGN SRL
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PAŞA METAL DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-09-15
KYBE ID: RO-J15_950_2006 · J15/950/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
PAŞA METAL DESIGN SRL
ro_onrc
J15/950/2006
ro_onrc
dissolved
ro_onrc
2006-09-15
ro_onrc
COM. DOICEŞTI, Sat Doiceşti, Comuna Doiceşti, Dâmboviţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GRUP NICO TRANS CONSTRUCT SRLShared registered address · 4 share thisPAVA IMPEX SRLShared registered address · 4 share thisSIMAR SRLShared registered address · 4 share thisPAŞA PLAST SRLShared officer / director · 5 share thisPAVA IMPEX SRLShared officer / director · 5 share thisAQUADURA S.R.L.Shared officer / director · 5 share thisBAYUSAN IMPEX S.R.L.Shared officer / director · 5 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

3 people
NameRoleFromSource
MUSTAFA BAYRAKadministrator—ONRC registry
TALAT BAYRAKadministrator—ONRC registry
BĂLAN MĂDĂLINlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100