DOSSIERS / PEPI-BLAJ SRL
← SearchExport PDF
Company dossier

PEPI-BLAJ SRL

ONRC · COMPANY · INCORPORATED 1997-10-16
KYBE ID: RO-J02_516_1997 · J02/516/1997 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PEPI-BLAJ SRL
ro_onrc
J02/516/1997
ro_onrc
dissolved
ro_onrc
1997-10-16
ro_onrc
Com. PĂULIŞ 179, 2898 Sat Cladova, Comuna Păuliş, Arad
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
VALENTINI SHOP SRLShared officer / director · 12 share thisAPORT SERV SRLShared officer / director · 12 share thisAGROB PARTENER SRLShared officer / director · 12 share thisMAGICONT SRLShared officer / director · 12 share thisARIGENT EXIM SRLShared officer / director · 12 share thisLOTUS CENTER TERAPHY SRLShared officer / director · 12 share thisPRO BUSINESS 99 SRLShared officer / director · 12 share thisCAGITECH COMSERV SRLShared officer / director · 12 share thisBLAJFOREST SRLShared officer / director · 12 share thisCOMARF SRLShared officer / director · 12 share thisBLASIUS PROD SRLShared officer / director · 12 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

3 people
NameRoleFromSource
BLAJ GHEORGHEadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator judiciar—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLAJ SERV SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100