DOSSIERS / PGE ȘAPTE SRL
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Company dossier

PGE ȘAPTE SRL

ONRC · COMPANY · INCORPORATED 2013-03-18
KYBE ID: RO-J12_849_2013 · J12/849/2013 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PGE ȘAPTE SRL
ro_onrc
J12/849/2013
ro_onrc
dissolved
ro_onrc
2013-03-18
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

1 people
NameRoleFromSource
BUCUR DAN FLORINadministrator—ONRC registry

Risk signals

3 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-03-18) — buffer-chain / grant-farm / cartel-field pattern

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 ȘASE SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100