DOSSIERS / PAVITUR IMPEX SRL
← SearchExport PDF
Company dossier

PAVITUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-02-25
KYBE ID: RO-J40_4303_1992 · J40/4303/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PAVITUR IMPEX SRL
ro_onrc
J40/4303/1992
ro_onrc
dissolved
ro_onrc
1992-02-25
ro_onrc
Sos. NORDULUI 78, 15421 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
COBRASO CO 95 SRLShared officer / director · 4 share thisPAULUS SRLShared officer / director · 4 share thisVIP AUTO ROMANIAN CONSULTANCE SRLShared registered address · 4 share thisPIC SRLShared officer / director · 4 share thisDINAMIC CONSTRUCT SRLShared registered address · 4 share thisVALIAL IMPEX SRLShared registered address · 4 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

4 people
NameRoleFromSource
KAWA NAJMADDIN MOHAMMADadministrator—ONRC registry
PETRISOR PAVELadministrator—ONRC registry
TUDORA PETRICAadministrator—ONRC registry
TURCU VERGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100