KYBE — See who's really behind any company

Company dossier

PGE NOUA SRL

ONRC · COMPANY · INCORPORATED 2013-03-18
KYBE ID: RO-J12_851_2013 · J12/851/2013 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePGE NOUA SRL

ro_onrc

RegistrationJ12/851/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-03-18

ro_onrc

Registered addressPARIS 41-43, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

4 total

FOR YOU SERVIZI ZIF SRLactive PGE CINCI SRLdissolved PGE TREI SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

FOR YOU SERVIZI ZIF SRLShared registered address · 4 share this PGE CINCI SRLShared registered address · 4 share this PGE TREI 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
BUCUR DAN FLORIN	administrator	—	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 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100