DOSSIERS / PA-NEL IMPEX SRL
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Company dossier

PA-NEL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-01-07
KYBE ID: RO-J40_205_1992 · J40/205/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
PA-NEL IMPEX SRL
ro_onrc
J40/205/1992
ro_onrc
dissolved
ro_onrc
1992-01-07
ro_onrc
Str. LT. AUREL BOTEA 1, 43423 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
LA PAUL CONSTRUCTII SI TAMPLARIE S.R.L.Shared officer / director · 2 share thisTARELL IMPORT EXPORT SRLShared registered address · 3 share thisDAN KITT IMPEX SRLShared registered address · 3 share thisRIONADPRIM SERVICE S.R.L.Shared officer / director · 11 share thisPROGRESUL SAShared officer / director · 11 share thisCRS RESIDENCE S.R.L.Shared officer / director · 11 share thisDAILY ADS CONSULTING S.R.L.Shared officer / director · 11 share thisORNAMENTAL SRLShared officer / director · 11 share thisALEX,CRISTI SI TATA SRLShared officer / director · 11 share thisVALMIH COM 98 SRLShared officer / director · 11 share thisCAT&GAB PAUN CONSTRUCT S.R.L.Shared officer / director · 11 share thisEURO-MONDIAL SRLShared officer / director · 11 share thisYONISAN SAN SRLShared officer / director · 11 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
IOANA PAULadministrator—ONRC registry
PAUN IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100