DOSSIERS / PICASSO INVEST SRL
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PICASSO INVEST SRL

ONRC · COMPANY · INCORPORATED 2006-10-09
KYBE ID: RO-J10_1096_2006 · J10/1096/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PICASSO INVEST SRL
ro_onrc
J10/1096/2006
ro_onrc
active
ro_onrc
2006-10-09
ro_onrc
B-dul UNIRII, 120013 Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
CUCU ROXANA IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAC ZONE SRLactiveDINU CORNELIA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveDOPFERD INDUSTRIE SRLactiveGLOBAL ENGINERING SRLactiveGUARDO A.M. TRADING S.A. BUCUREŞTI SUCURSALA BUZĂUactiveINVESTITIA BENELUX SRLactiveLARO TERM SRLactiveMINCULESCU MĂDĂLINA-VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveSFETCU VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTOICA GHE MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMA C E MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
REFALEX STAR SPRLlichidator judiciar—ONRC registry
ANGELO FLORIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100