DOSSIERS / PEGASUS CONFECT IMPEX SRL
← SearchExport PDF
Company dossier

PEGASUS CONFECT IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-10-06
KYBE ID: RO-J13_5364_1992 · J13/5364/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PEGASUS CONFECT IMPEX SRL
ro_onrc
J13/5364/1992
ro_onrc
dissolved
ro_onrc
1992-10-06
ro_onrc
Str. CPT.DOBRILA EUGENIU 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AL CHEGHRI INTERNATIONAL SRLdissolvedANDRATI COM SRLdissolvedA.T.V. OCTAVIAN SRLdissolvedCAZACU ELENA (ELY) PFdissolvedCAZACU F. ELENA PFdissolvedDATA SYSTEMS & NETWORK SRLdissolvedDUMY SRLactiveERAM SHIPPING AGENCY SRLdissolvedFORTUNA-CRISTINA SRLdissolvedGORUNI COMPANY SRLinactiveLENFOR SRLdissolvedMARINCO IMPEX SRLdissolvedMITICINO SRLliquidationOCTAVIAN & CO SRLdissolvedPALETTE TOURS SRLdissolvedROTARU E.ECATERINA PROIECTARE,DOCUMENTARE,ASISTENTA TEHNICA PFdissolvedROYAL-GARDEN SRLdissolvedT.E.D. SRLdissolved

People with significant control

3 people
NameRoleFromSource
KAHRAMAN ADEMadministrator—ONRC registry
MURAT AYTANadministrator—ONRC registry
TUDOR DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100