DOSSIERS / PGE UNU SRL
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Company dossier

PGE UNU SRL

ONRC · COMPANY · INCORPORATED 2012-10-26
KYBE ID: RO-J12_2891_2012 · J12/2891/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PGE UNU SRL
ro_onrc
J12/2891/2012
ro_onrc
active
ro_onrc
2012-10-26
ro_onrc
PARIS 41-43, 400146 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BUCUR DAN FLORINadministrator—ONRC registry
DEGLI ESPOSTI CASTORI ANDREAadministrator—ONRC registry
DEGLI ESPOSTI CASTORI CLAUDIOadministrator—ONRC registry
DEGLI ESPOSTI CASTORI SIMONEadministrator—ONRC registry
SEMPROLI PIERPAOLOadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PGE DOI 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