DOSSIERS / PACO 95 IMPEX SRL
← SearchExport PDF
Company dossier

PACO 95 IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-05
KYBE ID: RO-J40_5689_1995 · J40/5689/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PACO 95 IMPEX SRL
ro_onrc
J40/5689/1995
ro_onrc
dissolved
ro_onrc
1995-07-05
ro_onrc
Str. LIVIU REBREANU 29, 031778 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

19 total
93 EL CRIS-IMPEX SRLdissolvedADO-MED 94 SRLdissolvedAMADO COMEXIM SRLdissolvedAXIS TRADING SRLdissolvedBEST FRUCT IMPEX SRLdissolvedBETA PLUS TRADING 2001 SRLdissolvedBOLERO TRADING SRLdissolvedCALPO COMEXIM SRLdissolvedCOMPROEX SRLdissolvedFRISCO TRADING SRLdissolvedMARTICA SRLdissolvedMETROPOLITAN COMPANY SRLdissolvedROLI SERVICE SRLdissolvedSAB COMPANY 95 SRLdissolvedTONIC INTERNATIONAL SRLdissolvedTUROL SRLdissolvedUNI BROS TRADING SRLdissolvedVISTO CONSTRUCT IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
PADURARU N. VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100