DOSSIERS / COMPANIA DE PAZA SI PROTECTIE SRL
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COMPANIA DE PAZA SI PROTECTIE SRL

ONRC · COMPANY · INCORPORATED 2000-01-28
KYBE ID: RO-J40_718_2000 · J40/718/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COMPANIA DE PAZA SI PROTECTIE SRL
ro_onrc
J40/718/2000
ro_onrc
dissolved
ro_onrc
2000-01-28
ro_onrc
Sos. MIHAI BRAVU 2, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

17 total
BUDUIANU VASILE PFdissolvedBUSINESS TOP CONSEIL S.R.L.activeC.T.M. EXPERT IMOBILIARE SRLliquidationDUMITRU T.ION PFdissolvedELECTROCONSID SAdissolvedIKA TEXTILE IMPORT-EXPORT SRLinactiveJOBS UNLIMITED GRUP SRLinactiveLINE MARKETING GRUP SRLdissolvedNECHITA DESPINA PFdissolvedNORTH-SOUTH INTERNATIONAL SRLactiveOZNABA TEXTIL SRLdissolvedPARVULESCU NINEL - ANDREI AFdissolvedPRAETORIAN MEDIA SRLactiveP-RVULESCU NINEL-ANDREI PFdissolvedTEQUILA MEDIA SRLliquidationTOTH E.ALEXANDRU ÎNTREPRINDERE FAMILIALĂdissolved

People with significant control

4 people
NameRoleFromSource
IONESCU FLORINadministrator—ONRC registry
Tigvă Tudoriţalichidator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENTA TIGVA TUDORITAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100