DOSSIERS / PEPS DEVELOPMENT SRL
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PEPS DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J17_322_2013 · J17/322/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
PEPS DEVELOPMENT SRL
ro_onrc
J17/322/2013
ro_onrc
dissolved
ro_onrc
2013-03-15
ro_onrc
MOVILEI 2, Municipiul Galaţi, Galaţi
ro_onrc

Connections

19 links
Shared operator — likely the same administrator
REVIMED 2005 SRLShared registered address · 5 share thisCLEANZY S.R.L.Shared registered address · 5 share thisNIȚĂ Ș. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisBELLATELIER SIA S.R.L.Shared registered address · 5 share thisROBEXSTINO SRLShared officer / director · 6 share thisVIOLEMAR SRLShared officer / director · 6 share thisECOVIS MET SRLShared officer / director · 6 share thisRBX TUDAN ELECTRIC SRLShared officer / director · 6 share thisGOLDONIMAR SRLShared officer / director · 6 share thisDIPIU UNIVERSAL SRLShared officer / director · 11 share thisDISCOVERY SERVICE SRLShared officer / director · 11 share thisCONSESCORT IMPEX SRLShared officer / director · 11 share thisDISCOVERY SUPPLIES SRLShared officer / director · 11 share thisABC TOTAL ELECTRIC CONSTRUCT S.R.L.Shared officer / director · 11 share thisBOGALIShared officer / director · 11 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 19 — full graph via /v1/entities/RO-J17_322_2013/network.

People with significant control

2 people
NameRoleFromSource
ANGHEL BOGDANadministrator—ONRC registry
VASILACHI VALENTIN-MARIUSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100