DOSSIERS / PENTAGON ELECTRIC SRL
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PENTAGON ELECTRIC SRL

ONRC · COMPANY · INCORPORATED 2006-08-24
KYBE ID: RO-J23_1703_2006 · J23/1703/2006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PENTAGON ELECTRIC SRL
ro_onrc
J23/1703/2006
ro_onrc
active
ro_onrc
2006-08-24
ro_onrc
STR. OITUZ 90C, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGRIS TRAFIC SRLdissolvedCOLMENAR INVEST SRLactiveCOM BUJEL SRLactiveDOTI TOTAL CONSTRUCT SRLactiveDOWNTOWN MEDIA SRLdissolvedEZEL FRUCT SRLactiveFAST AND FURIOUS SERV SRLactiveINTEGRA ECO CLEANING SRLliquidationINTEGRA INVESTMENTS SRLliquidationINTEGRA PACKAGING SRLliquidationINTEGRA SERVICES SRLliquidationKARA KARTAL COMPANY SRLactiveMARIUS COM IMPEX SRLdissolvedMIRYAM VISION SRLdissolvedM&V IMPACT SPEDITION SRLdissolvedREAL INVESTMENTS SRLactiveSAMION SRLactiveSINO COM SRLdissolvedSTEWARD SECURITY SRLdissolvedTEMIDA SERV SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
BORISOV OLEGadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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