DOSSIERS / PEGASO PREST SRL
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PEGASO PREST SRL

ONRC · COMPANY · INCORPORATED 2003-10-20
KYBE ID: RO-J15_819_2003 · J15/819/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PEGASO PREST SRL
ro_onrc
J15/819/2003
ro_onrc
active
ro_onrc
2003-10-20
ro_onrc
Str. ION NEGOESCU 34, 1271 Municipiul Moreni, Dâmboviţa
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
AUTENTIC STAR BEAUTY S.R.L.Shared officer / director · 6 share thisQUANTA RA VO RA CONSULTING S.R.L.Shared officer / director · 6 share thisEVENT STUFF CENTRAL EUROPE SRLShared officer / director · 6 share thisSAMY & TJ PET S.R.L.Shared officer / director · 6 share thisSIGMA SOCIETATE COOPERATIVA MESTESUGAREASCAShared officer / director · 6 share thisECOM IMPEX SRLShared officer / director · 12 share thisGRINGO SRLShared officer / director · 12 share thisLUCSOR WASH SRLShared officer / director · 12 share thisGRIGSO SRLShared officer / director · 12 share thisGRIG DAV CRIS S.R.L.Shared officer / director · 12 share thisGRIM PROSPER IMPEX S.R.L.Shared officer / director · 12 share thisSPES PROIECTARE STRUCTURI SRLShared officer / director · 12 share thisSPES DESIGN SRLShared officer / director · 12 share thisGRIGORY-SORIN SRLShared officer / director · 12 share thisSPES ENGINEERING S.R.L.Shared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J15_819_2003/network.

People with significant control

2 people
NameRoleFromSource
GRIGORE SORINadministrator—ONRC registry
VASILE RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100