DOSSIERS / POWER COMPANY GRUP SRL
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POWER COMPANY GRUP SRL

ONRC · COMPANY · INCORPORATED 1996-05-07
KYBE ID: RO-J03_463_1996 · J03/463/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
POWER COMPANY GRUP SRL
ro_onrc
J03/463/1996
ro_onrc
dissolved
ro_onrc
1996-05-07
ro_onrc
Sat Ungheni, Comuna Ungheni, Argeş
ro_onrc

Companies at this address

22 total
AMEL IMPEX SRLdissolvedCAMEL ADI DIG SRLdissolvedCHILI-MARCONI SRLdissolvedCHIRITA MARIN PFdissolvedCOOPERATIVA DE CONSUM UNGHENIdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE DUMITRU AFdissolvedCOSTACHE FLORINA AFdissolvedDIACONU FLORICICA PFdissolvedGIMIGA MARIEA AFdissolvedGIMIGA MC UNGHENI SRLdissolvedIVAN COMPANY SRLdissolvedIVAN I. IULIEA PFdissolvedLILI SRLdissolvedMONT-CLEM SRLdissolvedPIRVU COMPANY SRLdissolvedPREDOI VIRGILIU AFdissolvedPUIUL SRLdissolvedSTATE I. EMILIAN AFdissolvedVULTURUL DE MARE SRLdissolved

+2 more

Connections

1 link
Shared operator — likely the same administrator
CASA ZALE SRLShared officer / director · 2 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
STANCIU ZAMFIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100