DOSSIERS / PAGANO COMERCIAL SRL
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Company dossier

PAGANO COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 2002-03-07
KYBE ID: RO-J24_119_2002 · J24/119/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAGANO COMERCIAL SRL
ro_onrc
J24/119/2002
ro_onrc
dissolved
ro_onrc
2002-03-07
ro_onrc
Str. MIHAI EMINESCU 90, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII UDREA CĂLIN-DANlichidator judiciar—ONRC registry
UDREA CĂLIN DANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100