DOSSIERS / PICO COM ALIMENT SRL
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Company dossier

PICO COM ALIMENT SRL

ONRC · COMPANY · INCORPORATED 1997-10-15
KYBE ID: RO-J13_2376_1997 · J13/2376/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PICO COM ALIMENT SRL
ro_onrc
J13/2376/1997
ro_onrc
active
ro_onrc
1997-10-15
ro_onrc
Aleea PRIETENIEI 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALLUSIC ESTER SRLactiveCASA-ASTRAL SRLactiveC.N.D.PAPER SRLactiveCUPIDON ESCOM SRLactiveELVIR-CONTUR SRLactiveERSSEL COM SRLactiveEXITO SRLactiveGÎRTONE ECATERINA PFactiveIRIMIH SRLactiveKAPADOCYA SRLactiveKOTICH SRLactiveLUANA-COD SRLactiveLUNGU IULIA ÎNTREPRINDERE INDIVIDUALĂactiveLUNGU V.MIHAI -COMERT CU PRODUSE NEALIMENTARE AFactiveMET SIM NIC SRLactiveNICOLETA-ALIMEX SRLactivePACEDOC 98 SRLactiveREMCOS SRLactiveSAMCOM SRLactiveSEASIDE MEDIA SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
STAN CORNELIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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