DOSSIERS / PAPENOV GRUP MANAGEMENT S.R.L.
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PAPENOV GRUP MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-02
KYBE ID: RO-J9_431_2024 · J9/431/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PAPENOV GRUP MANAGEMENT S.R.L.
ro_onrc
J9/431/2024
ro_onrc
active
ro_onrc
2024-07-02
ro_onrc
Baldovineşti 10, 810098 Municipiul Brăila, Brăila
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DUOTEX COM SRLShared officer / director · 4 share thisMANAGEMENT OBJECTIVES S.A.Shared registered address · 4 share thisCADRAN COM SRLShared officer / director · 4 share thisPAPENOV GRUP PAX SRLShared officer / director · 4 share thisBEYSATI FASHION SRLShared registered address · 4 share thisZHU HAIYANG S.R.L.Shared registered address · 4 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
PAPENOV ALEXEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100