DOSSIERS / PARFAN SRL
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Company dossier

PARFAN SRL

ONRC · COMPANY · INCORPORATED 2001-10-03
KYBE ID: RO-J52_234_2001 · J52/234/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PARFAN SRL
ro_onrc
J52/234/2001
ro_onrc
active
ro_onrc
2001-10-03
ro_onrc
Com. STOENESTI, 8176 Comuna Stoeneşti, Giurgiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONDER SRLShared officer / director · 8 share thisCONDER SRLShared officer / director · 8 share thisIOANRA IMPEX SRLShared officer / director · 8 share thisPOLCOM IMPEX SRLShared officer / director · 8 share thisIULIAN FOR METAL DESIGN SRLShared officer / director · 8 share thisINSIEME M & D COMEX SRLShared officer / director · 8 share thisRASIP MS S.R.L.Shared officer / director · 8 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
RADU PAULAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100