DOSSIERS / PENTAGRAM SRL
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Company dossier

PENTAGRAM SRL

ONRC · COMPANY · INCORPORATED 2005-12-23
KYBE ID: RO-J27_1704_2005 · J27/1704/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PENTAGRAM SRL
ro_onrc
J27/1704/2005
ro_onrc
dissolved
ro_onrc
2005-12-23
ro_onrc
Str. SMIRODAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRADOR SRLactiveANDRICI GH. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveAPOSTOL IRIMIA IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAURORA & MARIO COMPANY SRLdissolvedAUTENTIQUUS SRLactiveBALCAN TATIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBALINT I. SILVIA PFdissolvedBIANDRE SRLactiveBÎRJOVANU VASILE MARIUS AFdissolvedBRĂDESCU VIOLETA PERSOANA FIZICA AUTORIZATAdissolvedBUDĂU MARIUS - SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUHLEA ANCA - OFELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULGARU CONSTANTIN - IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUSINESS PREST SRLdissolvedCARAIVAN ELENA GICA ÎNTREPRINDERE INDIVIDUALĂdissolvedCAZAMIR OVIDIU VASILICĂ PERSOANĂ FIZICĂ AUTORIZATĂinactiveCEOBANU ALEXANDRU PFdissolvedCIFATRADE SRLactiveCIOBANU CONSTANTIN COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONCEPT QUATTRO SRLinactive

+62 more

Connections

6 links
Shared operator — likely the same administrator
Gospodăria Țărănească "CHIRIAC ECATERINA ION"Shared officer / director · 7 share thisÎntreprinderea Individuală "CHIRIAC ECATERINA"Shared officer / director · 7 share thisSURORILE CATI ŞI ANA S.R.L.Shared officer / director · 7 share thisMYKA GAMEWORLD S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "CHIRIAC ECATERINA"Shared officer / director · 7 share thisSPECIAL HARMONY SRLShared officer / director · 7 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
NameRoleFromSource
CHIRIAC ECATERINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100