DOSSIERS / PC PĂUNESCU CONSTRCT S.R.L.
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PC PĂUNESCU CONSTRCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-03
KYBE ID: RO-J18_1341_2022 · J18/1341/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PC PĂUNESCU CONSTRCT S.R.L.
ro_onrc
J18/1341/2022
ro_onrc
active
ro_onrc
2022-11-03
ro_onrc
OLARI 10, 210258 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

17 total
ALTONIA MAR PREST S.R.L.activeBALCESCOM IMPACT S.R.L.activeBULILSER SRLdissolvedCREŢU ELENA-LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDR. ANGHELOIU DELIA S.R.L.activeEQUILIBRUM SANTO RAPHAEL S.R.L.activeFAMARIDAVSTORE S.R.L.activeGEANĂ FLORIN VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedLETIPAMAUTO 77 S.R.L.dissolvedPAMLETY SMILE 2020 S.R.L.dissolvedPLOTOG IONUȚ ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRĂUŢ ION-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveRZV RAZPROD SRLactiveSORMAJCONS SRLdissolvedVALYANYS CONSTRUCȚII 2020 S.R.L.activeYANIS & LMY UNIC TRANS S.R.L.active

Connections

11 links
Shared operator — likely the same administrator
VEPIM CONF SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ELEVEN ONE"Shared officer / director · 12 share thisAE-EMILAX PROD SRLShared officer / director · 12 share thisCOREMEX SRLShared officer / director · 12 share thisSILVA SRLShared officer / director · 12 share thisALY ANDREE TRANS 2023 S.R.L.Shared officer / director · 12 share thisIULI IMPEX SRLShared officer / director · 12 share thisTRANSPORT USOR SI POMPE FUNEBRE COMPLEXE SRLShared officer / director · 12 share thisAGROSAL PROD SRLShared officer / director · 12 share thisSTADIAL CONSULTING SRLShared officer / director · 12 share thisGEOBABY SRLShared officer / director · 12 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

1 people
NameRoleFromSource
PĂUNESCU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100