DOSSIERS / PAPIBEN IMPEX SRL
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PAPIBEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-08-11
KYBE ID: RO-J29_1224_1995 · J29/1224/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
PAPIBEN IMPEX SRL
ro_onrc
J29/1224/1995
ro_onrc
dissolved
ro_onrc
1995-08-11
ro_onrc
Str. HORIA,CLOSCA SI CRISAN 22, Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
KARSAN IMPEX SRLShared officer / director · 2 share thisALEXIA TRADING SRLShared registered address · 3 share thisMIGA GROUP SRLShared registered address · 3 share thisBILVERK AUTO S.R.L.Shared officer / director · 12 share thisLAST ONE SRLShared officer / director · 12 share thisMINI SRL SUCURSALA PUCIOASAShared officer / director · 12 share thisNIMAV S.R.L.Shared officer / director · 12 share thisUNI SAN ROM SRLShared officer / director · 12 share thisNEMARFLOR CONSTRUCT SRLShared officer / director · 12 share thisARIS COM SRLShared officer / director · 12 share thisNEGRIAN COM SRLShared officer / director · 12 share thisAUTO MEGA SRLShared officer / director · 12 share thisMINI SRLShared officer / director · 12 share thisRO MAGIC SRLShared officer / director · 12 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

3 people
NameRoleFromSource
FRUNZESCU CRISTINEL FLORINadministrator—ONRC registry
NEGREA MARIANadministrator—ONRC registry
TOMA SILVIU GEORGIANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100