DOSSIERS / PGA MARKERS SRL
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Company dossier

PGA MARKERS SRL

ONRC · COMPANY · INCORPORATED 2016-10-31
KYBE ID: RO-J35_2960_2016 · J35/2960/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PGA MARKERS SRL
ro_onrc
J35/2960/2016
ro_onrc
active
ro_onrc
2016-10-31
ro_onrc
GHEORGHE DOJA 1, 300195 Municipiul Timişoara, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PRALEA GROUP SRLShared officer / director · 4 share thisBIOCORNEL MAGIC SRLShared registered address · 4 share thisSIMFONIA SRLShared registered address · 4 share thisFRESH HOME SRLShared officer / director · 4 share thisMB MED-PROJECT SRLShared registered address · 4 share thisCECO ARCHITECTS 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
NameRoleFromSource
PRALEA CLAUDIUadministrator—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