DOSSIERS / PAULA-TRADING SRL
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Company dossier

PAULA-TRADING SRL

ONRC · COMPANY · INCORPORATED 2007-05-15
KYBE ID: RO-J22_1462_2007 · J22/1462/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAULA-TRADING SRL
ro_onrc
J22/1462/2007
ro_onrc
dissolved
ro_onrc
2007-05-15
ro_onrc
Str. CLOPOTARI 31, 700724 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BULGARU PAUL MARIANadministrator—ONRC registry
OMEGA SPRLlichidator—ONRC registry
SIGNEA ANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFO TRADING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100