DOSSIERS / PGN GENERAL PREST SRL
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PGN GENERAL PREST SRL

ONRC · COMPANY · INCORPORATED 2008-06-11
KYBE ID: RO-J30_828_2008 · J30/828/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PGN GENERAL PREST SRL
ro_onrc
J30/828/2008
ro_onrc
dissolved
ro_onrc
2008-06-11
ro_onrc
499, Sat Trip, Comuna Bixad, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
DISTROCONSTRUCT SRLShared registered address · 4 share thisGENERAL DISTROCONS SRLShared registered address · 4 share thisIGIENIZ PREST SRLShared registered address · 4 share thisIGIENIZ PREST SRLShared officer / director · 6 share thisCHAMPIONS FACTORY S.R.L.Shared officer / director · 6 share thisP.I.M.G.Shared officer / director · 6 share thisCONCORDIA PG SRLShared officer / director · 6 share thisMUILAShared 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