DOSSIERS / PAPETTI INTERNATIONAL SRL
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Company dossier

PAPETTI INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-05-28
KYBE ID: RO-J40_10261_2007 · J40/10261/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PAPETTI INTERNATIONAL SRL
ro_onrc
J40/10261/2007
ro_onrc
dissolved
ro_onrc
2007-05-28
ro_onrc
Str. Splaiul Independenţei 319, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. LEU MARIOARAlichidator judiciar—ONRC registry
LEU MARIOARAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONAX INTERNATIONAL SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100