DOSSIERS / PIGAL INVEST SRL
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Company dossier

PIGAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-10-17
KYBE ID: RO-J23_2732_2007 · J23/2732/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
PIGAL INVEST SRL
ro_onrc
J23/2732/2007
ro_onrc
dissolved
ro_onrc
2007-10-17
ro_onrc
Str. 23 AUGUST 88, Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PIGAL INVEST SRLShared officer / director · 2 share thisGLOBAL BUSSINES TRANSACTION SRLShared registered address · 3 share thisPARANCEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisZOLI & SIM COMPANY SRLShared officer / director · 4 share thisMILENIUM FISH SRLShared officer / director · 4 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

2 people
NameRoleFromSource
SC.DOUGLAS, WEPPER & BAUMAN INC.administrator—ONRC registry
SZEP IOAN-ZOLTANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIGAL INVEST SRL · liquidation · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100