KYBE — See who's really behind any company

Company dossier

PAI TRANS SRL

ONRC · COMPANY · INCORPORATED 1993-07-13
KYBE ID: RO-J30_963_1993 · J30/963/1993 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePAI TRANS SRL

ro_onrc

RegistrationJ30/963/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-07-13

ro_onrc

Registered addressStr. PRAHOVA, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIRIN SRLdissolved AL & INOX SRLdissolved AMANDA SRLdissolved BAZIC SRLdissolved COSTAN COM SRLdissolved COV COMPLEX SRLdissolved CRASBY SRLdissolved DIZAIN SRLdissolved ELECTRODUO SRLdissolved ERI AGI SRLdissolved EUGLENA SRLdissolved LARI SRLdissolved LENUTA IMPEX SRLdissolved MARCELLO IMPEX SRLdissolved PERES SERV SRLdissolved SABCOS SRLdissolved SAYLOR MF SRLdissolved TECOM SRLdissolved TORZSA ELISABETA PFdissolved

People with significant control

3 people

Name	Role	From	Source
PAIUS IOAN	administrator	—	ONRC registry
POP CORNEL EMIL	administrator	—	ONRC registry
C.I.I. ARDELEAN IOSIF	lichidator judiciar	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POP TRANS SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100