DOSSIERS / PAZA SI PROTECTIE CCCF SRL
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Company dossier

PAZA SI PROTECTIE CCCF SRL

ONRC · COMPANY · INCORPORATED 2002-02-14
KYBE ID: RO-J40_1009_2002 · J40/1009/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAZA SI PROTECTIE CCCF SRL
ro_onrc
J40/1009/2002
ro_onrc
active
ro_onrc
2002-02-14
ro_onrc
Str. Soveja 115, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BAZAREA CORNELIUadministrator—ONRC registry
GORUNESCU LIVIUadministrator—ONRC registry
STOIAN VASILEadministrator—ONRC registry
SCP TANASA SI ASOCIATII SPRLlichidator judiciar—ONRC registry
TANASA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100