DOSSIERS / PAVEROM SRL
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PAVEROM SRL

ONRC · COMPANY · INCORPORATED 2002-12-11
KYBE ID: RO-J22_1432_2002 · J22/1432/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PAVEROM SRL
ro_onrc
J22/1432/2002
ro_onrc
dissolved
ro_onrc
2002-12-11
ro_onrc
B-dul INDEPENDENŢEI, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

47 total
ADR TRUST INVEST SRLdissolvedALIMENTARA 75 DEGV SAactiveALROM CONSTRUCT SRLdissolvedBEBECO SOLUTIONS SRLdissolvedCARCRIS PROD SRLdissolvedCOM ANDREI CLASS SRLdissolvedCOMPANIA DE RESTAURANTE SRLdissolvedCOOPERATIVA MESTESUGAREASCA MICA INDEPENDENCE OCdissolvedDAPRUS SRLinactiveDAVID TEX COM SRLdissolvedDECROM SERV SRLdissolvedDETO-SSM-PSI SRLdissolvedDOPO SERVIZI ARKITECTURE SRLdissolvedECU CAFE SRLdissolvedELENTUR COMPANY METAL SRLdissolvedERA CASA SRLdissolvedEUROBUSINESS CONSULTING SRLdissolvedEURO BUSINESS LRJ SRLdissolvedFOREX METAL STAR SRLliquidationGRI RAD TRANS SRLdissolved

+27 more

Connections

11 links
Shared operator — likely the same administrator
CORICRIS INTERNATIONAL SRLShared officer / director · 12 share thisNET CONSTRUCT SRLShared officer / director · 12 share thisTEOFIX TRUST SRLShared officer / director · 12 share thisATEMICA CONS SRLShared officer / director · 12 share thisNET CONSTRUCT SRLShared officer / director · 12 share thisTEOFIX TRUST SRLShared officer / director · 12 share thisTERMOPLUS COMPANY SRLShared officer / director · 12 share thisCORICRIS INTERNATIONAL SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 share thisATEMICA CONS SRLShared officer / director · 12 share thisMARIB & CO SRLShared officer / director · 12 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
PAŞCA CĂTĂLIN MARIUSadministrator—ONRC registry
S.C.P CASA DE INSOLVENŢĂ HOMORANU IPURLadministrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100