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Company dossier

PDG CONSULTING & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-03-19
KYBE ID: RO-J40_3352_2015 · J40/3352/2015 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal namePDG CONSULTING & SERVICES SRL

ro_onrc

RegistrationJ40/3352/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-03-19

ro_onrc

Registered addressDOAMNA GHICA 3, 22822 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

15 total

AUTOMOTIVE TRADING TECHNOLOGY SRLactive CIOBANU-DUMITRESCU ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREATIVE ARTS CENTER SRLactive CREATIVE ARTS & EVENTS SRLactive DNG MEDIA PRODUCTION S.R.L.active HOPELAND BUSINESS S.R.L.active IT NERD S.R.L.dissolved LIVRESCU & CO SRLactive PDG BUSINESS GROUP SRLactive RAFT-SERV SRLactive SEVERON TECH SRLliquidation STUDIO DIVIN PROFESSIONAL S.R.L.active TUDORACHE SILVIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive VPC VISUAL S.R.L.dissolved

Connections

1 link

Shared operator — likely the same administrator

PDG CONSULTING & SERVICES SRLShared officer / director · 2 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
POPA DENISA-VICTORIŢA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PDG CONSULTING & SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100