KYBE — See who's really behind any company

Company dossier

PEVA PRESTSERV SRL

ONRC · COMPANY · INCORPORATED 2004-08-12
KYBE ID: RO-J06_577_2004 · J06/577/2004 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal namePEVA PRESTSERV SRL

ro_onrc

RegistrationJ06/577/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-08-12

ro_onrc

Registered addressB-dul DECEBAL 37, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

4 total

DANATA-CONSTRUCT SRLdissolved IDEAL SERVICE SRLdissolved OLTEAN MARIA PFdissolved

Connections

4 links

Shared operator — likely the same administrator

PEVA PRESTSERV SRLShared officer / director · 2 share this DANATA-CONSTRUCT SRLShared registered address · 4 share this OLTEAN MARIA PFShared registered address · 4 share this IDEAL SERVICE SRLShared registered address · 4 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

Name	Role	From	Source
SOMESAN MARILENA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEVA PRESTSERV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100