DOSSIERS / PARI WIN 33 SRL
← SearchExport PDF
Company dossier

PARI WIN 33 SRL

ONRC · COMPANY · INCORPORATED 2013-11-29
KYBE ID: RO-J18_600_2013 · J18/600/2013 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
PARI WIN 33 SRL
ro_onrc
J18/600/2013
ro_onrc
liquidation
ro_onrc
2013-11-29
ro_onrc
REPUBLICII, Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

25 total
ATOS PRODUCŢIE IMPEX SRLliquidationAVRAM LAURENŢIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLĂŞOIU LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZTECH CONSULTING S.R.L.activeBLACK AND WITHE CAFFE PUB SRLdissolvedBULDOCAR TRANS SRLactiveCHIRCU OANA-VIOLETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDASELCRA TEHNO SRLdissolvedDIACONESCU VALENTIN-OCTAVIAN ÎNTREPRINDERE INDIVIDUALĂactiveELECTRONSERV GSM S.R.L.activeFERMA ECO LACTIN 1990 S.R.L.activeFRAME36 S.R.L.activeFULL G&R DISTRIB SRLdissolvedGIMICRISPAU GRUP SRLactiveHOTAGENCY SRLdissolvedIMEDIA DIRECT SOLUTIONS SRLdissolvedLAVICLOTHESMAR SRLinactiveMAICOVSCHI MIHAI GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIODENTCLINIC SRLactiveNEW PROVET PHARM S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
TOADER SORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100