DOSSIERS / PAIANJEN COM SRL
← SearchExport PDF
Company dossier

PAIANJEN COM SRL

ONRC · COMPANY · INCORPORATED 1993-04-13
KYBE ID: RO-J51_375_1993 · J51/375/1993 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PAIANJEN COM SRL
ro_onrc
J51/375/1993
ro_onrc
dissolved
ro_onrc
1993-04-13
ro_onrc
Com. PERISORU, 8578 Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROTRANS AUTO SRLdissolvedAINODEKAM SRLdissolvedALBU TUDORA PFdissolvedALEX MAR SRLdissolvedANTURIUM SRLdissolvedAPOLODOR SRLdissolvedARSENE IONEL PFdissolvedARTEX AGRO COMPANY SRLdissolvedBALANTA AFdissolvedBARBU IMPEX SRL - FILIALA PERISORUdissolvedBRITANNIA SA SUCURSALA PERIŞORUdissolvedBRUTARIA GEO SRLdissolvedBUCUR IONEL CATALIN PFdissolvedBUCUR IONEL CĂTĂLIN PFdissolvedCHIVU CONSTANTIN PFdissolvedCOLUMNA SRL - FILIALA PERISORUdissolvedCOM PERISORU SRLactiveCOMPLEX AMURG SRLdissolvedCONSTANTIN SRLdissolvedCOSTY SI DORY SRLdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
SERBAN VALERICAadministrator—ONRC registry
ZAHARESCU VICTORIAadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAIANJEN COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100