Key facts
activePAVELMAR PREST COM SRL
ro_onrc
J2004000570114
ro_onrc
active
ro_onrc
2004-07-23
ro_onrc
Str. TRANDAFIRILOR 5, 325200 Loc. Băile Herculane, Oraş Băile Herculane, Caraş-Severin
ro_onrc
Company dossier
PAVELMAR PREST COM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalALDAMAR UZAN SRLBUILDING FOREST COMPANY SRLDTY DADOS SRLEUROTRADE IMPEX SRLFRANCULESCU CARMEN AFGEPSI MODESI COM SRLGRIGOR COM SRLIMTEX TURIST SRLM.A. NICOLIX SRLMIUŢESCU PETRU PERSOANĂ FIZICĂ AUTORIZATĂMUICĂ VASILE ÎNTREPRINDERE INDIVIDUALĂMYOSOTIS SRLNICOLICEA ISALE DORU ÎNTREPRINDERE INDIVIDUALĂPAVELESCU GABRIEL ROMEO PFSPERANTA VALEN SRLSTEPĂNESCU VIRGIL PFTEOFLOVAL SRLTREPĂDUŞI EMILIA ÎNTREPRINDERE INDIVIDUALĂTYKLUK SRLVALUSESCU-SPERANTA AF
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| IENEA MIHAI | administrator | — | ONRC registry |
| MIULESCU MARIA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100