DOSSIERS / PAVIV FOREST S.R.L.
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PAVIV FOREST S.R.L.

ONRC · COMPANY · INCORPORATED 2024-10-08
KYBE ID: RO-J2024028931005 · J2024028931005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

inactive
PAVIV FOREST S.R.L.
ro_onrc
J2024028931005
ro_onrc
inactive
ro_onrc
2024-10-08
ro_onrc
ZORILOR 11, Loc. Dărmăneşti, Oraş Dărmăneşti, Bacău
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
PRODALEX '93 SRLShared officer / director · 7 share thisDIVERS CONSTRUCT STEFAN S.R.L.Shared officer / director · 7 share thisCRIZANTEMA COM SRLShared officer / director · 7 share thisVALMAR DETAILING AUTO S.R.L.Shared officer / director · 7 share thisVOGPAN TRANS S.R.L.Shared officer / director · 7 share thisAGRICULTURA PREMIUM CONSTRUCT SRLShared officer / director · 7 share thisEVAMAR CONCEPT S.R.L.Shared officer / director · 9 share thisSTEEZWORKS S.R.L.Shared officer / director · 9 share thisSDX CAMS SRLShared officer / director · 9 share thisAUDIT RISCURI PREST S.R.L.Shared officer / director · 9 share thisEVAMAR CONCEPT S.R.L.Shared officer / director · 9 share thisDIGITALSTEEZ S.R.L.Shared officer / director · 9 share thisCATALIN SRLShared officer / director · 9 share thisAUDIT CONSULT RISCURI S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
MILEA DANIELadministrator—ONRC registry
MILEA VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100