DOSSIERS / PEGASUS IMPEX SRL
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Company dossier

PEGASUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-03-19
KYBE ID: RO-J13_1028_1996 · J13/1028/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PEGASUS IMPEX SRL
ro_onrc
J13/1028/1996
ro_onrc
active
ro_onrc
1996-03-19
ro_onrc
B-dul FERDINAND 61, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALSANA SRLactiveAL-SHWARBI SRLactiveBELLE SRLactiveBRĂTUCU GHEORGHE PFactiveCONCORD PREST IMPEX SRLactiveCRIŞU V. LUMINIŢA-MIHAELA PFactiveFRAG SRLactiveHERUVIM INTERNATIONAL SRLactiveIRINA MED SRLactiveMIRON D. VASILE PFactivePERTINENT SRLactivePITILINĂ-PREDA A. HORAŢIU-CĂTĂLIN PFactivePOPA D. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveRER-RWE ENTSORGUNG ROMANIA BUCURESTI SRL FILIALA CONSTANTA SRL FARA PERSONALITATE JURIDICAactiveTECHROM SRLactiveUNIC MOBILE SYSTEM SRLactive

People with significant control

1 people
NameRoleFromSource
MINEA PETREadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100