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Company dossier

LA PAUL CONSTRUCTII SI TAMPLARIE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-09-30
KYBE ID: RO-J2014000919246 · J2014000919246 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLA PAUL CONSTRUCTII SI TAMPLARIE S.R.L.

ro_onrc

RegistrationJ2014000919246

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-30

ro_onrc

Registered addressROZAVLEA 440, 437255 Sat Rozavlea, Comuna Rozavlea, Maramureş

ro_onrc

Companies at this address

2 total

PAUL I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

PAUL I. FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this PA-NEL IMPEX SRLShared officer / director · 2 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

Name	Role	From	Source
PAUL IOANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100