DOSSIERS / PABLY S.R.L.
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PABLY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-04
KYBE ID: RO-J2022002147161 · J2022002147161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PABLY S.R.L.
ro_onrc
J2022002147161
ro_onrc
active
ro_onrc
2022-08-04
ro_onrc
1 MAI 1A, Municipiul Craiova, Dolj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TOPO MILENIUM SRLShared registered address · 3 share thisTP MILENIUM SRLShared registered address · 3 share thisGLITCHED CIRCUITS S.R.L.Shared officer / director · 8 share thisDACIKA DISTRIBUTIE SRLShared officer / director · 8 share thisNICOS & SILVIA SRLShared officer / director · 8 share thisMICRI DISTRIBUTION INTERNATIONAL S.R.L.Shared officer / director · 8 share thisJAC TODAY S.R.L.Shared officer / director · 8 share this4C DISTRIBUTION S.R.L.Shared officer / director · 8 share thisCARBON DYNAMICS S.R.L.Shared officer / director · 8 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
BOTEA CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100