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Company dossier

PESA DESIGN ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J21_134_2018 · J21/134/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePESA DESIGN ENGINEERING S.R.L.

ro_onrc

RegistrationJ21/134/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-09

ro_onrc

Registered addressBRĂILEI 17, 920095 Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

19 total

ACTIV FOOD SOLUTION S.R.L.dissolved AGRO SUNNY S.R.L.dissolved ALFA INVEST SRLactive ATG INTERIORS S.R.L.active BELLA CREMA E.C. S.R.L.active CONMET TRADE SRLactive ENECO SRLdissolved FSP-CONSTRUCTII S.R.L.active GROWAR ELIT S.R.L.active ITARO GROUP CONSTRUCT S.R.L.dissolved MY STEEL LOGISTIC S.R.L.dissolved PARADIS BUSINESS CENTER S.R.L.active POPESCU T. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolved RUIAN HEMEI METAL MATERIALS CO., LTD RUIAN - SUCURSALA ROMANIAactive T.C.I. MEDICAL S.R.L.active TECH GROUP IND S.R.L.dissolved TOP STRUCTURI S.R.L.active TURCU GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

PREMIER RESIDENCIAL S.R.L.Shared officer / director · 5 share this BVT PROPERTY GROUP S.R.L.Shared officer / director · 5 share this GREEN LAND SRLShared officer / director · 5 share this ALFA INVEST SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
FOAMETE BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100