DOSSIERS / PAOMI CONSTRUCT SRL
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Company dossier

PAOMI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1993-04-30
KYBE ID: RO-J40_12141_1993 · J40/12141/1993 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAOMI CONSTRUCT SRL
ro_onrc
J40/12141/1993
ro_onrc
dissolved
ro_onrc
1993-04-30
ro_onrc
Prel. GHENCEA 30, 68171 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU AURELIANadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RECOM CONSTRUCT SRL · liquidation · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

IONESCU AURELIAN (officer) matches PEP Aurelian Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100