DOSSIERS / PAUN TRADING SRL
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Company dossier

PAUN TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-08-03
KYBE ID: RO-J40_9010_2012 · J40/9010/2012 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAUN TRADING SRL
ro_onrc
J40/9010/2012
ro_onrc
dissolved
ro_onrc
2012-08-03
ro_onrc
UNIRII 23, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALC VISION BUILDING SRLliquidationBDS INOVATIVE INTERNATIONAL SRLactiveCHEMIE TECH PROJECTS LIMITED SRLdissolvedEUROPEAN SEARCH SRLactiveEUROS ZEURO SRLactiveEVGENII TRADE SRLactiveEXPRESS CAT RECYCLING SRLactiveFOX WARE SRLdissolvedHURTAN TRADE S.R.L.activeITW RM COMPANY S.R.L.dissolvedJUCARII EDUCATIVE SRLdissolvedLINA STAR MOUTAI RO SRLdissolvedMB AQVILA CONSULTING SRLactiveNUEVO KS DENTAL SRLactiveQUASDEV SOFTWARE S.R.L.activeSAMSTERDAM INTERNATIONAL ENTERPRISES SRLinactiveSHIPCO TRANSPORT SRLactiveSITEWAYS GROUP RO SRLactiveT. VARGA INTERNATIONAL CONSULTING SRLdissolvedVALCREST INVESTMENT S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ AVI CONSULTING IPURLlichidator judiciar—ONRC registry
JIANU DANIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEDIO TRADING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100