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Company dossier

PAIE PE FOC SRL

ONRC · COMPANY · INCORPORATED 2023-10-03
KYBE ID: RO-J2023018455408 · J2023018455408 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePAIE PE FOC SRL

ro_onrc

RegistrationJ2023018455408

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-03

ro_onrc

Registered addressMAREŞAL ALEXANDRU AVERESCU 11, 11454 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

C GEANGU CONSULTING SRLdissolved DARABĂ MIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved IRIMIEA CRISTIAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MASCIOLETTI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive MININTSERV S.R.L.active SCALA CLINICAL RESEARCH SRLactive VISION & INOVATIV BUSINESS CONSULTING SRLactive WOWMAN PRODUCTIONS S.R.L.liquidation ZOZYE HOLDING SRLinactive

People with significant control

1 people

Name	Role	From	Source
IRIMIEA CRISTIAN-VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAIE PE FOC SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100