DOSSIERS / MULTIGROUP PAUN TRANS S.R.L.
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Company dossier

MULTIGROUP PAUN TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-15
KYBE ID: RO-J18_1046_2021 · J18/1046/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MULTIGROUP PAUN TRANS S.R.L.
ro_onrc
J18/1046/2021
ro_onrc
active
ro_onrc
2021-09-15
ro_onrc
PLEVNEI 1, 210189 Municipiul Târgu Jiu, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

PĂUN VASILE (officer) matches Vasile PAUN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100