DOSSIERS / PAP CLUB SRL
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Company dossier

PAP CLUB SRL

ONRC · COMPANY · INCORPORATED 1999-08-04
KYBE ID: RO-J32_351_1999 · J32/351/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PAP CLUB SRL
ro_onrc
J32/351/1999
ro_onrc
dissolved
ro_onrc
1999-08-04
ro_onrc
Calea DUMBRĂVII 80 A, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
L.T.S. LOGISTIC TRANSPORTSERVICE INTERNATIONAL SRLShared officer / director · 5 share thisMöller GmbH & Co. KG Feuerfest-Engineering-AnlagentechnikShared officer / director · 5 share thisG. Möller Beteiligungs GmbHShared officer / director · 5 share thisMöller Feuerungsbau Lemgo GmbHShared officer / director · 5 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

2 people
NameRoleFromSource
SCHUTTE DETLEFadministrator—ONRC registry
TăTARU CONSTANTINlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100