DOSSIERS / GHEMAR PAUN SNC
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Partnership dossier

GHEMAR PAUN SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-07-29
KYBE ID: RO-J29_2813_1992 · J29/2813/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GHEMAR PAUN SNC
ro_onrc
J29/2813/1992
ro_onrc
dissolved
ro_onrc
1992-07-29
ro_onrc
Com. SOIMARI, Sat Măgura, Comuna Şoimari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUN D.GHEORGHEadministrator—ONRC registry
PAUN MARIAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAUN SNC · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100