DOSSIERS / PALTON SRL
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PALTON SRL

ONRC · COMPANY · INCORPORATED 2002-03-15
KYBE ID: RO-J40_2071_2002 · J40/2071/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

inactive
PALTON SRL
ro_onrc
J40/2071/2002
ro_onrc
inactive
ro_onrc
2002-03-15
ro_onrc
Sos. Mihai Bravu 139-145, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

33 total
ALFA GLOBAL CONSULT SRLdissolvedALFA & OMEGA STIREX COM 97 SRLdissolvedBIGON LINE SRLdissolvedBIOART NATURAL SRLactiveBIOMAR QUAIL SRLactiveCEREALYSS TOP BRANDS SRLactiveCICIONE DISTRIBUTION SRLactiveENJOY TRANSYLVANIA SRLinactiveEPEM WASTE RO SRLactiveGLOBAL TRADING SERVICES & CONSTRUCT SRLdissolvedINAX ENTERPRISE SRLactiveINFINITI LIMO SRLactiveINNERPOINT SRLdissolvedINVEST CONSULTING A & C SRLdissolvedJEAN VALJEAN IMPORT SRLactiveJOY PUB SRLactiveJULIAN PARTY EVENTS SRLactiveMARCHEM SRLdissolvedMSH WEB ACTIVITY SRLdissolvedN.C.P. INTEGRATED BUSINESS SOLUTION SRLdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
OGRIN PAULadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALTON SERV PREST SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100