DOSSIERS / PAGERA SRL
← SearchExport PDF
Company dossier

PAGERA SRL

ONRC · COMPANY · INCORPORATED 2006-10-17
KYBE ID: RO-J22_2544_2006 · J22/2544/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAGERA SRL
ro_onrc
J22/2544/2006
ro_onrc
dissolved
ro_onrc
2006-10-17
ro_onrc
Str. MUŞATINI 5, 700582 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAVELIUC DANIELAadministrator—ONRC registry
PAVELIUC PAUL MARIUSadministrator—ONRC registry
CAB. IND. NECHIFOR OANA MARIAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100