DOSSIERS / PECHEA AUTHORITIES SRL
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PECHEA AUTHORITIES SRL

ONRC · COMPANY · INCORPORATED 2015-03-02
KYBE ID: RO-J40_2520_2015 · J40/2520/2015 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PECHEA AUTHORITIES SRL
ro_onrc
J40/2520/2015
ro_onrc
dissolved
ro_onrc
2015-03-02
ro_onrc
PECHEA 32-36, 13982 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

54 total

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

AGENTURA PROPAGANDA SRLdissolvedAGORA CAPITAL SRLdissolvedAGRIROM GREEN ENERGY SRLactiveALTITUDE DEVELOPMENT AND INVESTMENT SRLactiveALUX S.R.L.liquidationAPTET CONSTRUCTION SRLactiveAQUA BILBOR DISTRIBUTION S.R.L.activeAQUA BILBOR S.R.L.activeAURAPORTAL SRLdissolvedBĂNEASA OFFICES SRLactiveBISAR LOGISTICS S.R.L.activeBLOCKS GROUP ROMANIA S.R.L.activeCLINICA MEDICALA DE DIALIZA AURAR SRLactiveCRAFT ENGINEERING SRLactiveCUBEHOUSE CONCEPT S.R.L.activeDAC MANAGEMENT SI CONSULTANTA S.R.L.activeEFD PETROLIERE SRLliquidationEN-GENIUS SOLUTIONS SRLliquidationEUADVICE TEAM S.R.L.dissolvedGENIUS IT SOLUTIONS SRLactive

+34 more

Connections

6 links
Shared operator — likely the same administrator
CGC GENERAL IMOBILIARE S.R.L.Shared officer / director · 3 share thisARIS - IBRA SRLShared officer / director · 3 share this361 GRADE CONSULTING S.R.L.Shared officer / director · 5 share thisELSTATCOM SRLShared officer / director · 5 share thisGEOMATICA SRLShared officer / director · 5 share thisAUTO SERVICE ANA SRLShared officer / director · 5 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

2 people
NameRoleFromSource
ANA STELIANadministrator—ONRC registry
FOLESCU IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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