DOSSIERS / PICOLLO IMPEX SRL
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Company dossier

PICOLLO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-09-03
KYBE ID: RO-J12_3825_1992 · J12/3825/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PICOLLO IMPEX SRL
ro_onrc
J12/3825/1992
ro_onrc
active
ro_onrc
1992-09-03
ro_onrc
Str. MEHEDINTI 26-28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DAFINA LDS SRLactiveDEPOCOM SRLactiveDEZMERI EMESE PFactiveENKI SRLactiveFOMAR PRESTSERV SRLactiveIMBUZAN IOAN PFactiveINTERMEDIA IMPORT EXPORT SRLactiveJULIETA LABORATOR COFETARIE SRLactiveLEGICONS SRLactiveLUCIAN MAGAZIN SRLactiveMARINA LIVIA PFactiveMARIUS MAGAZIN SRLactiveMATENCO SRLactiveMUBARAK IMPEX SRLactiveNELL DI ANDALO SRLactiveNIC & REL SRLactivePOP DANA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANUCU COMSERV SRLactiveSENIORA IMPEX SRLactiveSTARINSKI JANOS PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
LENARD IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100