DOSSIERS / PGC TRANS SRL
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Company dossier

PGC TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-02-02
KYBE ID: RO-J04_258_2005 · J04/258/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PGC TRANS SRL
ro_onrc
J04/258/2005
ro_onrc
active
ro_onrc
2005-02-02
ro_onrc
Str. TUDOR VLADIMIRESCU, 605400 Municipiul Moineşti, Bacău
ro_onrc

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI GH. CATALIN AFdissolvedADAM SRLdissolvedA.D.L. CONSTRUCT SRLliquidationADYMART COM IMPEX SRLdissolvedAGRO-COLINA SRLdissolvedAGVIL-ROM SRLdissolvedALĂZĂROAIE I. LUCIAN PFdissolvedALDEA P. PETRU ÎNTREPRINDERE INDIVIDUALĂdissolvedALEX MIRU SRLdissolvedALIARAD COM SRLdissolvedALMAZ TOUR SRLdissolvedAL-NEC SRLdissolvedAMA & ALB COMPANY SRLdissolvedANACARD SRL CONSTANTA FILIALA MOINESTIdissolvedANĂSTĂSOAIE C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDMARGAM SRLdissolvedANDONE V. LAURA AFdissolvedANDO TRADING SRLdissolvedANGESIF PRODUCTION SRLdissolvedANGHEL N. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive

+331 more

People with significant control

2 people
NameRoleFromSource
PRISACARU G. CĂTĂLINadministrator—ONRC registry
PRISACARU V. GRIGOREadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100