DOSSIERS / BEST CONSTRUCT PAVAJ S.R.L.
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BEST CONSTRUCT PAVAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-17
KYBE ID: RO-J2018001554336 · J2018001554336 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BEST CONSTRUCT PAVAJ S.R.L.
ro_onrc
J2018001554336
ro_onrc
active
ro_onrc
2018-10-17
ro_onrc
2 GRĂNICERI, 725200 Municipiul Fălticeni, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

242 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFIAPAL S.R.L.activeAIRIMIOAEI DAN-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALBU MARICICA ÎNTREPRINDERE INDIVIDUALĂactiveALVAMI TEAM S.R.L.activeAMARIEI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveANDOR CONTEXPERT S.R.L.activeANDRIOAIA I.IOAN - PFactiveANDRUSCA N.NICULAI - AFactiveANGELINA EXPERT S.R.L.activeANGELO DI ROMA S.R.L.activeANTHEA DALLI S.R.L.activeANTONIE M. GABRIELA PFAactiveAPETREI FLORIN-VLAD ÎNTREPRINDERE INDIVIDUALĂactiveAPETROAEI DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOPEI D.DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOPEI GEORGE-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveARCIP C.MARIA - AFactiveARUSTEI I.MARGARETA - AFactiveAUTO ANANEC S.R.L.activeAXINIA I.ADRIAN - AFactive

+222 more

People with significant control

2 people
NameRoleFromSource
SCUTARIU IONUȚadministrator—ONRC registry
STAN ALEXANDRU-COSMINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 242 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100