DOSSIERS / PAKUA CONSTRUCT SRL
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Company dossier

PAKUA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-01-17
KYBE ID: RO-J40_659_2005 · J40/659/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PAKUA CONSTRUCT SRL
ro_onrc
J40/659/2005
ro_onrc
dissolved
ro_onrc
2005-01-17
ro_onrc
Str. Carpaţi 74, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INGALEX CONSTRUCT SRLShared registered address · 2 share thisAPIVEST COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisCONSENS CONSTRUCT SRLShared officer / director · 10 share thisASPERON CERAMICA SRLShared officer / director · 10 share thisNAVU S.R.L.Shared officer / director · 10 share thisAPIVEST TECHNOLOGY S.R.L.Shared officer / director · 10 share thisPREST SERV DISTRIBUTION SRLShared officer / director · 10 share thisCON BRIO CONSTRUCT SRLShared officer / director · 10 share thisMICRO ZERO DESIGN S.R.L.Shared officer / director · 10 share thisGENES IMPEX SRLShared officer / director · 10 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

1 people
NameRoleFromSource
NAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100