DOSSIERS / PAVAJE PREMIUM SRL
← SearchExport PDF
Company dossier

PAVAJE PREMIUM SRL

ONRC · COMPANY · INCORPORATED 2016-09-22
KYBE ID: RO-J40_12484_2016 · J40/12484/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAVAJE PREMIUM SRL
ro_onrc
J40/12484/2016
ro_onrc
active
ro_onrc
2016-09-22
ro_onrc
VĂLIUG 32, 13986 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACCESSOIRES DU LUC SRLactiveACTUALITATEA BROADCAST GROUP S.R.L.activeAIR SOLUTIONS S.R.L.activeAMORTOAIE SILVIU-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveASC NET TELECOM SRLactiveBRAND MOBILITY SRLactiveCDC MENTENANCE AUTO CENTER S.R.L.activeCOMPASS DEVELOPMENT SRLactiveDIDI FASHION ACTIV SRLactiveDULCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEKON BUSINESS NETWORK SRLactiveETALON AUTO PARTS SRLactiveGOIL SERVICES ROMANIA S.A.activeHYDRO ENERGO INVEST SRLactiveIONESCU GH. CĂTĂLIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveJORDAN HOLDINGS S.R.L.activeLORWNA MOODS S.R.L.activeNEXTEL BUSINESS SOLUTIONS SRLactiveNEXTEL IT SRLactivePRIME ADVISORS & BUSINESS DEVELOPMENT SRLactive

+10 more

People with significant control

3 people
NameRoleFromSource
CEBANU IGORadministrator—ONRC registry
GÎNCOTA GRIGOREadministrator—ONRC registry
SULĂ MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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