DOSSIERS / PAUSTO COM SRL
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Company dossier

PAUSTO COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-05
KYBE ID: RO-J16_3282_1994 · J16/3282/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PAUSTO COM SRL
ro_onrc
J16/3282/1994
ro_onrc
dissolved
ro_onrc
1994-12-05
ro_onrc
Com. DĂBULENI, 1185 Loc. Dăbuleni, Oraş Dăbuleni, Dolj
ro_onrc

Companies at this address

87 total

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

ADEMO IMPEX SRLdissolvedA&F&J-UNIC SRLdissolvedAGRICOLA SA DABULENIdissolvedAGRODIT COM SRLdissolvedALGA IMPEX SRLdissolvedAMFIDO COM SRLdissolvedA.T.A.C.C. SRLdissolvedA.T.A. SRLdissolvedAUTOSERVICE PROGRESUL SRLdissolvedBIANDU COM SRLdissolvedBILERU CEZAR AFdissolvedBOERU SI STRECHE SNCdissolvedBOGDISTEF COM SRLdissolvedBONA COM SRLdissolvedBRUTUS IMPEX SRLdissolvedCOM CATALIN SRLdissolvedCOM-START SRLdissolvedCURTEANU SNCdissolvedDABIMPEX SRLdissolvedDABNICLE IMPEX SRLdissolved

+67 more

Connections

9 links
Shared operator — likely the same administrator
ATELIER ART DESIGN 2 FOOD S.R.L.Shared officer / director · 10 share thisMOBIPROIECT SRLShared officer / director · 10 share thisACCES EURO TRANS SRLShared officer / director · 10 share thisPGA CONSTRUCT AMENAJARI INTERIOARE SRLShared officer / director · 10 share thisPRODUCATORUL SRLShared officer / director · 10 share thisCOMPAUL IMPEX SRLShared officer / director · 10 share thisCLIOMAR SRLShared officer / director · 10 share thisCLOUD SOFTWARE CONSULTING S.R.L.Shared officer / director · 10 share thisINFINITY CORP CLASS S.R.L.Shared officer / director · 10 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
STOIAN PAULadministrator—ONRC registry
A.M.T. SERVICII INSOLVENTA SPRLlichidator judiciar—ONRC registry
STOIAN PAULreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100