DOSSIERS / PEGAS ENERGY S.R.L.
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PEGAS ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-28
KYBE ID: RO-J40_8007_2023 · J40/8007/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PEGAS ENERGY S.R.L.
ro_onrc
J40/8007/2023
ro_onrc
active
ro_onrc
2023-04-28
ro_onrc
ŞTEFAN CEL MARE 1-3, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

31 total
292 BISTRO & CATERING CONCEPT SRLdissolvedABU DUNYA IMOBILIARE S.R.L.dissolvedALEXE G. GEORGE-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveAL MUTAWAKEL MEDICAL SERVICES SRLdissolvedAL MUTAWAKEL PROPIETATI IMOBILIARE SRLdissolvedANDREI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANNKRISS GLOBAL EXPERT S.R.L.dissolvedBANCPOST SA BUCURESTI SUCURSALA DOROBANTIdissolvedBIM COM BUILDING INVESTMENTS S.R.L.activeC.S. VEREDIL COSTRUZIONI SRLactiveDENNY DENT EXCLUSIV SRLactiveDSRE PROJECT MANAGEMENT S.R.L.dissolvedFBHUB S.R.L.activeFINCONTA VALAHIA SRLdissolvedGEO BEST CONCEPT S.R.L.activeHADIROM DEVELOPMENT S.R.L.activeLAUNDRY WASH SERVICE DEVELOPMENT SRLactiveLE NOBLE IMPORT SRLliquidationMACOPEDIA HUB S.R.L.activeMRB MOLDOVA S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
ILIE MIRCEA-FLORENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100