DOSSIERS / PACT SRL
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Company dossier

PACT SRL

ONRC · COMPANY · INCORPORATED 1992-07-15
KYBE ID: RO-J16_2464_1992 · J16/2464/1992 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PACT SRL
ro_onrc
J16/2464/1992
ro_onrc
dissolved
ro_onrc
1992-07-15
ro_onrc
Cart. BRAZDA LUI NOVAC, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D TRADING COM SRLdissolvedABDALAT IMPEX SRLdissolvedABUHILAL-IMPEX SRLdissolvedABY VOX IMPEX SRLdissolvedACAEM IMPEX SRLdissolvedACEX TRADING SRLdissolvedA.C. LELA EXIM SRLdissolvedACOLADE SRL BUCURESTI FILIALA CRAIOVAdissolvedACTINIA COM SRLdissolvedADALMAR COM SRLactiveADAMARAD SRLdissolvedADELIX SRLdissolvedADEMIS COM SRLdissolvedADENEG COM SRLdissolvedADIALI COM SRLdissolvedADIGANI SRLdissolvedADI PRESSCOM SRLdissolvedADI ROMIAL SRLdissolvedADISER COM SRLliquidationADRIA PROD SRLdissolved

+1,180 more

People with significant control

2 people
NameRoleFromSource
PETRESCU PETREadministrator—ONRC registry
A.R.T. INSOLV SPRLlichidator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,200 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRESCU PETRE (officer) matches PEP Petre Petrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100