DOSSIERS / CAT&GAB PAUN CONSTRUCT S.R.L.
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CAT&GAB PAUN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J39_693_2022 · J39/693/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAT&GAB PAUN CONSTRUCT S.R.L.
ro_onrc
J39/693/2022
ro_onrc
active
ro_onrc
2022-07-12
ro_onrc
SPINEŞTI, 627451 Sat Spineşti, Comuna Vrâncioaia, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
ANDINI IMPREST SRLactiveASIG ADRICAT S.R.L.activeBAHNĂ I.GAVRILĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIACONU FELICIA ÎNTREPRINDERE INDIVIDUALĂdissolvedEMKA TRANSILV SRLdissolvedFELYLIK S.R.L.activeLEPTRANS SPIN S.R.L.inactiveMÎNZALĂ T. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMOCANU FELICIA ÎNTREPRINDERE INDIVIDUALĂactiveNICOARĂ N. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA C. GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveSORNUŢIN SRLactiveSPINEANCA VRÂNCEANĂ SRLactive

People with significant control

2 people
NameRoleFromSource
PĂUN EMILadministrator—ONRC registry
PĂUN IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100