KYBE — See who's really behind any company

Company dossier

PIP STONE DESIGN SRL-D

ONRC · COMPANY · INCORPORATED 2016-10-20
KYBE ID: RO-J13_2520_2016 · J13/2520/2016 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal namePIP STONE DESIGN SRL-D

ro_onrc

RegistrationJ13/2520/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-20

ro_onrc

Registered addressSOVEJA 87, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

23 total

AGROLIA SRLdissolved AGROTOTAL SRLactive AUDIO & LIGHT STUDIO SERVICE SRLactive CARAGHEORGHE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CARAGHEORGHE STERE ÎNTREPRINDERE INDIVIDUALĂactive DINCU OANA PERSOANĂ FIZICĂ AUTORIZATĂactive GAUTAMA ARCHITECTURE S.R.L.active GHID START UP S.R.L.dissolved HALEP DISTRIBUTIE SRLdissolved INES ACTUAL SRLdissolved KENZOR CURIER SRLactive MIROVI NON STOP SPEDITION SRLactive NUVEX QUALITY SOLUTION S.R.L.active ORGANIK CONCEPT S.R.L.liquidation POPA COSTEL ȘTEFAN ÎNTREPRINDERE INDIVIDUALĂdissolved PRODESIGN SRLactive PROFI.TĂ MARKET COSTINEȘTI S.R.L.active SEATHEWORLD88 S.R.L.inactive SHOP ALPHA STORE S.R.L.active TUDOR ART DESIGN SRL-Dliquidation

+3 more

Connections

3 links

Shared operator — likely the same administrator

IRADENY LORENA SRLShared officer / director · 4 share this UTILSAN SRLShared officer / director · 4 share this FLORIS MAG SRLShared officer / director · 4 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
ȘANDRU VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100