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Company dossier

PAVIA KIDS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-12-04
KYBE ID: RO-J33_903_2013 · J33/903/2013 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

liquidation

Legal namePAVIA KIDS S.R.L.

ro_onrc

RegistrationJ33/903/2013

ro_onrc

Statusliquidation

ro_onrc

Incorporated2013-12-04

ro_onrc

Registered addressPODU VERDE 45, 725700 Municipiul Vatra Dornei, Suceava

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

GEO MARIMAR IDEAL SRLShared officer / director · 4 share this GLOBAL TELECOM SOLUTIONS SRLShared officer / director · 4 share this RAY AUTO TAX SRLShared officer / director · 4 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

Name	Role	From	Source
COSTACHE NICULINA	administrator	—	ONRC registry
MOROŞAN LEONTIŢA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100