DOSSIERS / PEGECOS TRADE SRL
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Company dossier

PEGECOS TRADE SRL

ONRC · COMPANY · INCORPORATED 1994-11-21
KYBE ID: RO-J09_1626_1994 · J09/1626/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PEGECOS TRADE SRL
ro_onrc
J09/1626/1994
ro_onrc
active
ro_onrc
1994-11-21
ro_onrc
Str. APOLLO 32 BIS, 6100 Municipiul Brăila, Brăila
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CONTREX COMPANY SRLShared officer / director · 2 share thisBIO AGRONIV TRUST S.R.L.Shared officer / director · 6 share thisALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 6 share thisGEMA HUNTER SRLShared officer / director · 6 share thisELECTRIC PRAM EXPERT S.R.L.Shared officer / director · 6 share thisVICONSTRUCT SRLShared officer / director · 6 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

2 people
NameRoleFromSource
PETREA COSTICAadministrator—ONRC registry
PETREA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100