DOSSIERS / PAVIAL CONSTRUCT S.R.L.
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PAVIAL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-27
KYBE ID: RO-J40_1330_2023 · J40/1330/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PAVIAL CONSTRUCT S.R.L.
ro_onrc
J40/1330/2023
ro_onrc
active
ro_onrc
2023-01-27
ro_onrc
MĂRIUCA 12, 42034 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
ABC DEPOZIT PIESE SRLdissolvedARON ENERGY SRLactiveATELIERUL REACT S.R.L.activeCAMELEON PRINT & DESIGN SRLdissolvedC & C INNOVATIVE ART & BUILD SRLactiveCHIRIAC ALINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRO VLAD RESTAURARI SRLdissolvedEDOMAG SERVICE CONSULTING S.R.L.activeIAMANDEI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGBIO LIFE SRL-DactiveMERCADONA EXPRESS SRLactiveNEXT GEN ADMINISTRARE IMOBILE S.R.L.activeORNEX CLEAN S.R.L.dissolvedORNEX CLEAN S.R.L.activePALAZZO RADINELLI S.R.L.activeRESIDENTIAL AQUACLEAN SRLactiveSECRETMOON STUDIO S.R.L.activeSELO NOVO MED S.R.L.dissolvedSTONEWOOL S.R.L.activeSTUFF STORE SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PĂUN VICTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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