DOSSIERS / PAB GROUP DEVISION SRL
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PAB GROUP DEVISION SRL

ONRC · COMPANY · INCORPORATED 2008-03-20
KYBE ID: RO-J40_5234_2008 · J40/5234/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAB GROUP DEVISION SRL
ro_onrc
J40/5234/2008
ro_onrc
active
ro_onrc
2008-03-20
ro_onrc
COLŢEI 44, 30247 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASHDOD BEACH SRLactiveCONNECTION BETWEEN PEOPLE SRLactiveEDEN INVESTMENTS IMPEX SRLactiveELI K FINANCIAL SRLactiveGAB PROJECT SERVICE SRLactiveGARAGE AUTO PARTS SRLactiveHILLSTAR BUSINESS SOLUTIONS SRLactiveHR TESTPOINT SRLactiveINDEX NADLAN SRLactiveINTERNATIONAL LIMOR AGRICULTURE 2012 SRLactiveKNGA INVESTMENTS SRLactiveMARSHALL CONSTRUCT SRLactiveMEIR'S MARKETING SRLactiveMILITARU I. DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLAH MEDIA SRLactiveOLYMPIA TOWER - PROMOVARE IMOBILIARA SRLactiveOMZI T & I SRLactiveRMD BLISS CONSULT SRLactiveRONA OPHIR GROUP SRLactiveSEMILUNEI INVESTMENT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
CRISTIAN NISTORadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100