DOSSIERS / PAZA BOX SRL
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PAZA BOX SRL

ONRC · COMPANY · INCORPORATED 2003-11-29
KYBE ID: RO-J40_16228_2003 · J40/16228/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PAZA BOX SRL
ro_onrc
J40/16228/2003
ro_onrc
dissolved
ro_onrc
2003-11-29
ro_onrc
Sos. OLTENITEI 140, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
Alpha & Omega Travel SRLdissolvedA.N.G.V. PREZIDENT IMOBILIAR SRLdissolvedCHRIS EUROMED CLINIK SRLdissolvedCLAMIRO SERV SRLdissolvedEURO PIESE AUTO IMPORT-EXPORT (E.P.A.) SRLdissolvedGRIGORESCU ION PFdissolvedI.M.2000 COM SRLdissolvedJEAN PAOLO PRODUCTION SRLdissolvedLAUTARU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAUTARU STELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARMOTECH SRLdissolvedMIHAI STELIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMONDAN GRUP SRLdissolvedMOZAIC 96 COM SRLliquidationOBV SECURITY CONSULTING SRLdissolvedSHAKA & COMPUTER SRLinactiveSTAVIWEB SRLdissolvedSTEFI CONSTRUCT 2000 SRLactiveSUN GENERAL IMPEX SRLdissolvedTINA STEF SRLactive

+3 more

Connections

5 links
Shared operator — likely the same administrator
DENISE FASHION SRLShared officer / director · 6 share thisCOMPACT MANAGEMENT SRLShared officer / director · 6 share thisVIOLETTE SPA SRLShared officer / director · 6 share thisSCORPION BUSINESS SRLShared officer / director · 6 share thisFIX TOTAL SERV SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
C.I.I. DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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