KYBE — See who's really behind any company

Company dossier

P.T.G. S.R.L.

ONRC · COMPANY · INCORPORATED 2006-11-15
KYBE ID: RO-J33_1412_2006 · J33/1412/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.T.G. S.R.L.

ro_onrc

RegistrationJ33/1412/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-11-15

ro_onrc

Registered addressStr. ION VODĂ VITEAZU 4, Municipiul Suceava, Suceava

ro_onrc

Companies at this address

2 total

MAYA CONSULTING SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

MAYA CONSULTING SRLShared registered address · 2 share this P.T.G. SRLShared officer / director · 4 share this EXPLOATAREA ŞI INDUSTRIALIZAREA LEMNULUI T & G SRLShared officer / director · 4 share this NORD EST ENERGY S.R.L.Shared 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

1 people

Name	Role	From	Source
PRICOPI TUDOR-GEORGEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100