DOSSIERS / PAUN'S EDITION S.R.L.
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PAUN'S EDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-05
KYBE ID: RO-J3_303_2024 · J3/303/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAUN'S EDITION S.R.L.
ro_onrc
J3/303/2024
ro_onrc
active
ro_onrc
2024-02-05
ro_onrc
TINERETULUI 1, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADEUS PRIME S.R.L.activeADEUS TECHNOLOGY S.R.L.activeANGHEL ILIE-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL N.ILIE-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBULESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBULESCU IMOBILIARE S.R.L.activeBOUQUET GARNI S.R.L.activeCRIVAL TRANS SMART S.R.L.activeDR OȚELESCU HN S.R.L.activeDZ DATA SOLUTIONS S.R.L.activeEMBRO TEXTIL MANUFACT S.R.L.activeFURDUESCU IONUŢ-SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOVIC TAXI S.R.L.activeLIVDENT HEALTH S.R.L.activeMARA DENTAL HUB S.R.L.activeMIU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNSG SUPERSERVICE AG SRL-DactiveRĂDUCANU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRUŞANU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PĂUN GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100