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Partnership dossier

PAVEL IMPULS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-13
KYBE ID: RO-J28_409_1992 · J28/409/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal namePAVEL IMPULS SNC

ro_onrc

RegistrationJ28/409/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-03-13

ro_onrc

Registered addressStr. PRIMAVERII 11, Municipiul Slatina, Olt

ro_onrc

Companies at this address

14 total

AFRODITA KEBAB CAFE HOUSE SRLdissolved AGNESIN SRLdissolved ANCUŢA VASILE AFdissolved COM-UDREA SRLdissolved CORNELIU SI EMA BLAGU AFdissolved ELION-DAC SRLdissolved GAMA & METSIM FAN SRLdissolved IORDACHE ELENA AFdissolved MOMENT SRLdissolved NIKOS-MAR COM SRLdissolved PAO SRLactive POPITEX SRLdissolved SILVEST SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

MARINICA PROD COM IMPEX SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PAVEL I. MARIN	administrator	—	ONRC registry
PAVEL IOANA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100