KYBE — See who's really behind any company

Company dossier

PALDO EXECUTIVE GROUP SRL

ONRC · COMPANY · INCORPORATED 1999-05-14
KYBE ID: RO-J40_4512_1999 · J40/4512/1999 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePALDO EXECUTIVE GROUP SRL

ro_onrc

RegistrationJ40/4512/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-05-14

ro_onrc

Registered addressB-dul Decebal 18, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

10 total

ADVANCED BUSINESS TECHNOLOGIES SRLactive BERRAK INTER EXCHANGE SRLdissolved CEMSAN INDUSTRIES SRLdissolved DUMALEX COMPANY '98 SRLactive FLAND GRUPPE SRLactive LEIMAR TRADING SRLdissolved LUNA VOYAGE SRLdissolved MAYPEX CO SRLdissolved REPLIKA SERV SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

DAKOTA - EXECUTIV SRLShared officer / director · 3 share this PALDO GROUP SAShared officer / director · 3 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
DĂNESCU FLORENTINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PALDO GROUP SA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100