DOSSIERS / PAVONE SRL
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Company dossier

PAVONE SRL

ONRC · COMPANY · INCORPORATED 2001-01-29
KYBE ID: RO-J40_863_2001 · J40/863/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PAVONE SRL
ro_onrc
J40/863/2001
ro_onrc
dissolved
ro_onrc
2001-01-29
ro_onrc
Str. Roma 2, 011774 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
TRECATORUL SRLShared officer / director · 4 share thisPARASECT PLUS S.R.L.Shared officer / director · 4 share thisDAIBOJE SRLShared officer / director · 4 share thisSANEM PRODCOM SRLShared registered address · 7 share thisTOP QUALITY SRLShared registered address · 7 share thisSTACHON SRLShared registered address · 7 share thisVALERIU CONSTRUCT 98 SRLShared registered address · 7 share thisPOST REVOLUTION STUDIOS SRLShared registered address · 7 share thisROMBUS MEDICAL - CENTRUL AMERICAN DE DIAGNOSTIC,TRATAMENTE SI CHIRURGIE AMBULATORIE-DR.ACARU SRLShared registered address · 7 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
CIUREA MARINadministrator—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