DOSSIERS / P.D.G. SPEDITION SRL
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P.D.G. SPEDITION SRL

ONRC · COMPANY · INCORPORATED 1998-03-24
KYBE ID: RO-J40_2855_1998 · J40/2855/1998 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
P.D.G. SPEDITION SRL
ro_onrc
J40/2855/1998
ro_onrc
dissolved
ro_onrc
1998-03-24
ro_onrc
Sos. PANTELIMON 107, 021596 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BANATIN EXIM SRLdissolvedCOMMAT IMPEX SRLdissolvedCONSOLIDATED FOOD IMPORTERS SRLdissolvedDANICOS COMEXIM SRLdissolvedDURU VIOREL "ARGUS" PFdissolvedFIRAS NIBRAS COMIMPEX SRLdissolvedGETOMAR SERVCOM SRLdissolvedHAVANA TRADING SRLdissolvedJ & H & COMIMPEX '95 SRLdissolvedLAHOLA ROM COMIMPEX SRLdissolvedLA NANA COM SRLliquidationMATEI COM DIVERS SRLdissolvedMONTISAN IMPEX SRLdissolvedRAVEICA SRLdissolvedROMARIS PAG SRLdissolvedSIMMARK EURO IMPEX SRLdissolvedSPIS TOON IMPEX SRLdissolvedVERTICAL SRLdissolved

People with significant control

3 people
NameRoleFromSource
DURU M. C. VIORELadministrator—ONRC registry
GHITESCU I. CRISTIANadministrator—ONRC registry
PIUSSI G. VITTORIOadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DURU SPEDITION SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100