KYBE — See who's really behind any company

Company dossier

P C B INVEST DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2009-10-26
KYBE ID: RO-J12_2022_2009 · J12/2022/2009 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameP C B INVEST DEVELOPMENT SRL

ro_onrc

RegistrationJ12/2022/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-10-26

ro_onrc

Registered addressStr. LIBERTĂŢII 323/B, Sat Apahida, Comuna Apahida, Cluj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SYNMEDOM S.R.L.Shared officer / director · 5 share this EUROAVIS SRLShared officer / director · 5 share this TIROL CERAMICA IMPORT EXPORT SRLShared officer / director · 5 share this PASPARAN & POP SNCShared officer / director · 5 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

1 people

Name	Role	From	Source
POP CARMI BENIAMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100