DOSSIERS / PALDO GROUP SA
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Company dossier

PALDO GROUP SA

ONRC · COMPANY · INCORPORATED 1996-10-28
KYBE ID: RO-J40_8939_1996 · J40/8939/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PALDO GROUP SA
ro_onrc
J40/8939/1996
ro_onrc
dissolved
ro_onrc
1996-10-28
ro_onrc
B-dul DECEBAL 18, 030968 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PALDO EXECUTIVE GROUP SRLShared officer / director · 3 share thisDAKOTA - EXECUTIV SRLShared officer / director · 3 share thisFLAND TECH S.R.L.Shared officer / director · 8 share thisFLAND GRUPPE SRLShared officer / director · 8 share thisDAC GATEWAY SRLShared officer / director · 8 share thisDAKOTA REP16 SRLShared officer / director · 8 share thisDAKOTA SRLShared officer / director · 8 share thisFLAND GROUP TECHNOLOGIES S.R.L.Shared officer / director · 8 share thisRENBRA NET SRLShared officer / director · 8 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

3 people
NameRoleFromSource
DANESCU FLORENTINAadministrator—ONRC registry
DANESCU LAURENTIUadministrator—ONRC registry
GHEJAN DORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100