DOSSIERS / MENAROM P.E.C. SA
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Company dossier

MENAROM P.E.C. SA

ONRC · COMPANY · INCORPORATED 2004-11-10
KYBE ID: RO-J2004001808175 · J2004001808175 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

liquidation
MENAROM P.E.C. SA
ro_onrc
J2004001808175
ro_onrc
liquidation
ro_onrc
2004-11-10
ro_onrc
Calea PRUTULUI 12, Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
PETER TRADING & RESEARCH SRLShared officer / director · 2 share thisECOMEDIU SRLShared registered address · 3 share thisTQ CONSULTANŢĂ ŞI RECRUTARE SRLShared registered address · 3 share thisEURO-P.E.C. SAShared officer / director · 4 share thisCONSULTING PEC GROUP SRLShared officer / director · 4 share thisTRANS P.E.C. SAShared officer / director · 6 share thisECONOMIC GAZ GRUP GIEShared officer / director · 6 share thisREGLARE MASURARE GAZE R.M.G. ROMANIA SAShared officer / director · 6 share thisFOTBAL CLUB DUNAREA GALATI SAShared officer / director · 6 share thisQ-ENERGY SOLUTIONS CONCEPT SAShared officer / director · 6 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

8 people
NameRoleFromSource
COMȘA ADRIAN-MARCELadministrator—ONRC registry
PELIGRAD ION-OVIDIUadministrator—ONRC registry
PELIGRAD PAULAadministrator—ONRC registry
CII MOCANU VALERIU-BOGDANadministrator judiciar provizoriu—ONRC registry
COMȘA ADRIAN-MARCELadministrator special—ONRC registry
PETER MIHAIdirector general unic—ONRC registry
MANOLESCU FLORINreprezentant al persoanei juridice—ONRC registry
MOCANU VALERIU-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Director with failed companies
+8
In liquidation
Composite risk score36/100