DOSSIERS / PACCONS ENGINEERING S.R.L.
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Company dossier

PACCONS ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2007-09-26
KYBE ID: RO-J40_17927_2007 · J40/17927/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
PACCONS ENGINEERING S.R.L.
ro_onrc
J40/17927/2007
ro_onrc
dissolved
ro_onrc
2007-09-26
ro_onrc
Aleea Platanului 6, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
COBECONS ENGINEERING S.R.L.Shared officer / director · 6 share thisCOBECONS CONSTRUCTION S.R.L.Shared officer / director · 6 share thisPACCONS ENGINEERING S.R.L.Shared officer / director · 6 share thisALECOMARCONS S.R.L.Shared officer / director · 6 share thisMARALCONS S.R.L.Shared officer / director · 6 share thisARES EUROPE SRLShared registered address · 8 share thisAUTO INTACT INVEST SRLShared registered address · 8 share thisSTOIAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisACHIZITII VEST AUTO S.R.L.Shared registered address · 8 share thisSILVHAS FOOD SRLShared registered address · 8 share thisCLEAN PROD SOLUTION SRLShared registered address · 8 share this2 IN 1 EMARKETING SRLShared registered address · 8 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

1 people
NameRoleFromSource
PODAR COSMIN-NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PACCONS ENGINEERING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100