DOSSIERS / PACO CONSTRUCT DESIGN S.R.L.
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PACO CONSTRUCT DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-14
KYBE ID: RO-J40_11711_2018 · J40/11711/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PACO CONSTRUCT DESIGN S.R.L.
ro_onrc
J40/11711/2018
ro_onrc
active
ro_onrc
2018-08-14
ro_onrc
SURAIA 3, 32055 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AE BUSINESS CONSULTING SOLUTIONS S.R.L.activeANCA & SARA INTERNATIONAL SRLactiveBANATI PROACTIV SRLactiveBERWICK BUSINESS S.R.L.activeBERWICK COMMUNICATIONS SRLactiveBRĂTUIANU GABRIEL-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATU OANA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU ADIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIDEAL CONCEPT FITNESS S.R.L.activeMOLDOVEANU DUMITRA ÎNTREPRINDERE INDIVIDUALĂactiveNEGOIŢĂ I. MARIUS IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePROXIMO BUSINESS CONSULTANCY SRLactiveREBIRTH ENTERPRISE S.R.L.activeSLOW FASHION STUDIO S.R.L.activeSTOENESCU G. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTUPARU V. P. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveWEB INTERFACE SRLactive

People with significant control

2 people
NameRoleFromSource
MIHAI CĂTĂLIN-IONadministrator—ONRC registry
POPESCU FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100