Key facts
activeANGHEL PAVIOC SNC
ro_onrc
J27/411/1994
ro_onrc
active
ro_onrc
1994-03-09
ro_onrc
5587 Sat Cordun, Comuna Cordun, Neamţ
ro_onrc
Partnership dossier
ANGHEL PAVIOC SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalADEM PROD SRLADRIAN DAN AGROSERV SRLAGENTIA DE EVALUARE SI CONSULTANTA IN AFACERI SRLAGROMEC CORDUN SAAQUA DENT SRLBACANIA LA TUDOR SRLBALINT ANTON AFBALINT ANTON AFBEJAN MARIA PFBOSAD COMSERV SRLCHELARU COMEXIM SNCCORALLIN KOKO SRLCOSTEA VASILE PFDANYTUR SRLFINMAC SRLFITO SEM SRLIANCU SILVIA PFIOAN IOAN PFLEMN SERVICE SRLLEROM SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANGHEL GH. CONSTANTIN | administrator | — | ONRC registry |
| BULAI C. PAVEL | administrator | — | ONRC registry |
| PATACHI A. IOSIF | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100