DOSSIERS / PALLAS IMPEX SRL
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Company dossier

PALLAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-11-25
KYBE ID: RO-J32_1626_1994 · J32/1626/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PALLAS IMPEX SRL
ro_onrc
J32/1626/1994
ro_onrc
dissolved
ro_onrc
1994-11-25
ro_onrc
Str. PRAHOVA 1, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VASILMAR COM SRLShared officer / director · 3 share thisMAVRODINA SRLShared officer / director · 3 share thisMONA C SRLShared officer / director · 8 share thisRAFAS SRLShared officer / director · 8 share thisCOMSIL SRLShared officer / director · 8 share thisT D CONSTRUCT SRLShared officer / director · 8 share thisPOLIAUTO SRLShared officer / director · 8 share thisADRIAN - FLORIN TRANS S.R.L.Shared officer / director · 8 share thisLUYMAR CARGOTRANS SRLShared officer / director · 8 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
AVRAM SORIN ADRIANadministrator—ONRC registry
AVRAM V.VASILEadministrator—ONRC registry
PAMPU D.SORIN EMILadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASTRUGA IMPEX SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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