KYBE — See who's really behind any company

Company dossier

PEGY SRL

ONRC · COMPANY · INCORPORATED 1994-03-02
KYBE ID: RO-J52_150_1994 · J52/150/1994 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal namePEGY SRL

ro_onrc

RegistrationJ52/150/1994

ro_onrc

Statusliquidation

ro_onrc

Incorporated1994-03-02

ro_onrc

Registered addressCom. STOENESTI, 8176 Comuna Stoeneşti, Giurgiu

ro_onrc

Companies at this address

12 total

AUR IMPEX SRLdissolved CONSUMCOOP STOENESTI OCCdissolved CRETEANU SRLdissolved DIC IMPEX SRLdissolved ENEST SRLdissolved LACTO FLORIMAR SRLdissolved OMERTA IMPEX SRLactive OMERTA SRLdissolved PARFAN SRLactive ROLLEX COM SRLdissolved TANGIREANCA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ANDOR COM SRLShared officer / director · 3 share this MOBENE S.R.L.Shared 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

2 people

Name	Role	From	Source
ENE ILIE	administrator	—	ONRC registry
ENE NINA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100