DOSSIERS / PAUN COM 94 SNC
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Partnership dossier

PAUN COM 94 SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-06-24
KYBE ID: RO-J29_1607_1994 · J29/1607/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAUN COM 94 SNC
ro_onrc
J29/1607/1994
ro_onrc
dissolved
ro_onrc
1994-06-24
ro_onrc
Sat SIPOT 395, Sat Lipăneşti, Comuna Lipăneşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUN MIHAILadministrator—ONRC registry
PAUN VALENTINA MIRINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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