Key facts
dissolvedPARADOX ENTERPRISE SRL
ro_onrc
J29/419/1994
ro_onrc
dissolved
ro_onrc
1994-02-23
ro_onrc
Str. PADINA 11, 2000 Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
PARADOX ENTERPRISE SRL
RISK SCORE16LOW RISK
Companies at this address
13 totalALEXANDRESCU R. AURELIAN CRISTIAN PFCHIRCA ST. STEFANA PFDANIA '93 SRLIONESCU C. NICOLAE "ABI" PERSOANĂ FIZICĂ AUTORIZATĂIONESCU ST. ECATERINA "AOL" PERSOANĂ FIZICĂ AUTORIZATĂLUPASCU ST. STELIAN PFMONREAL SRLMONYK COMPANY SRLNIGAS PLAST SRLPRES-ADEX SRLSTEFAN GHENEA - STEFAN GHENEA DISTRIBUITOR AMWAY PFVAMCOM SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| COSTEA COSTEL | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100