DOSSIERS / PAVLUMI LEARNING S.R.L.
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PAVLUMI LEARNING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-29
KYBE ID: RO-J9_81_2020 · J9/81/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PAVLUMI LEARNING S.R.L.
ro_onrc
J9/81/2020
ro_onrc
active
ro_onrc
2020-01-29
ro_onrc
GHIOCEILOR, Municipiul Brăila, Brăila
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PROIKAV SRLShared registered address · 5 share thisBRUNEL PREST COM SRLShared registered address · 5 share thisMINFLOR CONSTRUCT SRLShared registered address · 5 share thisMODLIFT SRLShared registered address · 5 share thisANNARES BUILDING S.R.L.Shared officer / director · 7 share thisEMAVAL TRANS SRLShared officer / director · 7 share thisRACS CO SRLShared officer / director · 7 share thisCONNECT AGRI S.R.L.Shared officer / director · 7 share thisCÂMPURI AURII COOPERATIVA AGRICOLĂShared officer / director · 7 share thisPROPDRWIZARD S.R.L.Shared officer / director · 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
ZAHARIA NICUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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