DOSSIERS / PIGMENT COM SRL
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Company dossier

PIGMENT COM SRL

ONRC · COMPANY · INCORPORATED 1994-02-08
KYBE ID: RO-J11_128_1994 · J11/128/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIGMENT COM SRL
ro_onrc
J11/128/1994
ro_onrc
dissolved
ro_onrc
1994-02-08
ro_onrc
Aleea NARCISEI, 320145 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICECOM SRLdissolvedBIJUTERIA NINA SRLdissolvedCRACIUN AVRAM AFdissolvedCUBIN-EVA SI MARY AFdissolvedIONATAN COMMIXT SRLdissolvedLACOSTE IMPEX SRLdissolvedLOHON MIRCEA-DANIEL AFdissolvedLYZY 2000 SRLdissolvedMALITA DORU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMARVEBO EXPRES SRLdissolvedNICFLAV CONSTRUCT SRLdissolvedPAUNESCU IOAN-PANSELUTA AFdissolvedPINZARIU-MADALINA AFdissolvedPOLIMED SRLdissolvedRUSU P. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZABO LUDOVIC AFdissolvedSZUCS IOSIF PFdissolvedTAKUMA SRLdissolvedTECHNOTRANSMIR CONSTRUCT SRLdissolvedVUDVORK PRODEXIM SRLdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
IOVAN TEODORAadministrator—ONRC registry
I.T. MANAGEMENT ADVISORS SRLlichidator judiciar—ONRC registry
S.C. I.T. MANAGEMENT ADVISORS S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
TUDOR IONreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100