KYBE — See who's really behind any company

Company dossier

PF ELECTRONIC SRL

ONRC · COMPANY · INCORPORATED 2004-11-08
KYBE ID: RO-J52_428_2004 · J52/428/2004 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePF ELECTRONIC SRL

ro_onrc

RegistrationJ52/428/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-11-08

ro_onrc

Registered addressB-dul CFR 10, 8375 Municipiul Giurgiu, Giurgiu

ro_onrc

Companies at this address

3 total

CREDOR IMPEX SRLactive ELCO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

LA BARIERA SRLShared officer / director · 2 share this ELCO SRLShared registered address · 3 share this CREDOR IMPEX SRLShared registered address · 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
POPA FLORIN	administrator	—	ONRC registry
POPA PETRA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

POPA FLORIN (officer) matches PEP Florin Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100