DOSSIERS / PACO SALES & CONSULTING SRL
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PACO SALES & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-05-26
KYBE ID: RO-J40_6479_2011 · J40/6479/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PACO SALES & CONSULTING SRL
ro_onrc
J40/6479/2011
ro_onrc
dissolved
ro_onrc
2011-05-26
ro_onrc
Str. ION URDĂREANU 3, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VIP SEAFOOD"Shared officer / director · 2 share thisANCONTRANS SRLShared officer / director · 11 share thisVIO TRANS SMART SRLShared officer / director · 11 share thisAPIS ANKA PROD SRLShared officer / director · 11 share thisA.C. TRANS COMPANY SRLShared officer / director · 11 share thisASURA IMPEX SRLShared officer / director · 11 share thisELSONIC SRLShared officer / director · 11 share thisLUK ACTIV S.R.L.Shared officer / director · 11 share thisANCA COM CHAMP SRLShared officer / director · 11 share thisAPIS ANKA PROD SRLShared officer / director · 11 share thisAN TRANS 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
ANCA CONSTANTINadministrator—ONRC registry
NICOLAU PAULadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100