DOSSIERS / CONCORDIA PG SRL
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Company dossier

CONCORDIA PG SRL

ONRC · COMPANY · INCORPORATED 1998-08-27
KYBE ID: RO-J30_432_1998 · J30/432/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CONCORDIA PG SRL
ro_onrc
J30/432/1998
ro_onrc
dissolved
ro_onrc
1998-08-27
ro_onrc
Sat TRIP, COM. BIXAD 499, 3921 Sat Trip, Comuna Bixad, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CHAMPIONS FACTORY S.R.L.Shared officer / director · 6 share thisPGN GENERAL PREST SRLShared officer / director · 6 share thisMUILAShared officer / director · 6 share thisP.I.M.G.Shared officer / director · 6 share thisIGIENIZ PREST SRLShared officer / director · 6 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
PAUL GHEORGHE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100