DOSSIERS / PDG-ENERGY S.R.L.
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PDG-ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-07
KYBE ID: RO-J2024004958402 · J2024004958402 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PDG-ENERGY S.R.L.
ro_onrc
J2024004958402
ro_onrc
active
ro_onrc
2024-03-07
ro_onrc
ILIOARA 3, 32131 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACC BARBER CONCEPT S.R.L.activeADIACONIŢEI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX CONSTANTIN CONCEPT S.R.L.activeALEX CONSTANTIN HAIR DESIGN S.R.L.activeALINA TRANS EXPEDITION SRLactiveA&M SERVICE FAST CAR SRLactiveBARBER MEDIA CONCEPT S.R.L.activeBUTNARU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSEPA NEW SECURITY SRLactiveCRISTALE PURIFICATOARE SI VINDECATOARE S.R.L.activeDRIVE UP S.R.L.activeDUCHESS MEDUSSA S.R.L.activeMAX VIEW SRLactiveMLM VISION NET MEDIA SRLactiveMORMAN DRAGOŞ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveOBRADOVICI CLAUDIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePANAIT LUMINITA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPESCU T. ANCA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂZVAN FITNESS S.R.L.activeSAFE CARS INVEST S.R.L.active

+8 more

People with significant control

2 people
NameRoleFromSource
PANĂ IONUŢ-CIPRIANadministrator—ONRC registry
PANĂ RELI-GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100