DOSSIERS / PEFKI SRL
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PEFKI SRL

ONRC · COMPANY · INCORPORATED 2006-08-23
KYBE ID: RO-J52_459_2006 · J52/459/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PEFKI SRL
ro_onrc
J52/459/2006
ro_onrc
dissolved
ro_onrc
2006-08-23
ro_onrc
Str. VASILE ALECSANDRI 15, Municipiul Giurgiu, Giurgiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
SPERANTA COMIMPEX 94 SRLShared officer / director · 10 share thisMOISE MIMS SNCShared officer / director · 10 share thisNIR TRANS SERV SRLShared officer / director · 10 share thisSTILMARK CONSTRUCT SRLShared officer / director · 10 share thisCORIL INTERMED SRLShared officer / director · 10 share thisACANTA COM PREST SRLShared officer / director · 10 share thisPDE EVOROM TEHNIK SRLShared officer / director · 10 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.

Showing 7 of 9 — full graph via /v1/entities/RO-J52_459_2006/network.

People with significant control

1 people
NameRoleFromSource
MOISE ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100