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Company dossier

DRAGOŞ PAVĂL MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-21
KYBE ID: RO-J32_2463_2021 · J32/2463/2021 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDRAGOŞ PAVĂL MANAGEMENT S.R.L.

ro_onrc

RegistrationJ32/2463/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-12-21

ro_onrc

Registered addressG-RAL EREMIA GRIGORESCU 2A, 550142 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

3 total

GEOSPATIAL INTELLIGENCE S.R.L.inactive PAVĂL DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

2 links

Shared operator — likely the same administrator

PAVĂL DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share this GEOSPATIAL INTELLIGENCE S.R.L.Shared registered address · 3 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

1 people

Name	Role	From	Source
PAVĂL DRAGOŞ	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100