DOSSIERS / PAWLAK TRADE BUSINESS SRL
← SearchExport PDF
Company dossier

PAWLAK TRADE BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-09-22
KYBE ID: RO-J24_839_2011 · J24/839/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAWLAK TRADE BUSINESS SRL
ro_onrc
J24/839/2011
ro_onrc
active
ro_onrc
2011-09-22
ro_onrc
244, Sat Copalnic, Comuna Copalnic-Mănăştur, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAWLAK HENRI JOSEPHadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100