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Company dossier

PAUL ELECTRONIC SRL

ONRC · COMPANY · INCORPORATED 1994-10-26
KYBE ID: RO-J40_19326_1994 · J40/19326/1994 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePAUL ELECTRONIC SRL

ro_onrc

RegistrationJ40/19326/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-10-26

ro_onrc

Registered addressSos. STEFAN CEL MARE 240, 020165 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

COLOSSOS INTERNATIONAL SRLdissolved CONSOL ROMANIA SRLdissolved GATIAA COM SRLdissolved GRIG'S 68 PROD COM SRLdissolved ISMAROM IMPEX SRLdissolved JEMI 2001 INTERNATIONAL SRLdissolved MAX INTERNATIONAL CO SRLdissolved M.I. 94 IMPEX SRLdissolved MONDIAL EVOLUTION SAdissolved NOUR COMEXIM SRLdissolved PENY MARK COMPANY SRLdissolved SARAY CO IMPORT SRLliquidation SMARTSOFT SRLdissolved SUNSHINE INTERNATIONAL INDUSTRIAL SRLdissolved WAIL W.H. TRADING SRLdissolved

People with significant control

3 people

Name	Role	From	Source
MIHALACHE DUMITRU	administrator	—	ONRC registry
MIHALACHE PAUL	administrator	—	ONRC registry
STAN VICTOR	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITUS ELECTRONIC SRL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100