DOSSIERS / PAVM RESOURCES S.R.L.
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Company dossier

PAVM RESOURCES S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-15
KYBE ID: RO-J9_896_2017 · J9/896/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAVM RESOURCES S.R.L.
ro_onrc
J9/896/2017
ro_onrc
active
ro_onrc
2017-11-15
ro_onrc
CĂLUGĂRENI 21, 810311 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DATCU ANELIS-COSMINAadministrator—ONRC registry
POPESCU ALEXANDRU-GEORGIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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