DOSSIERS / PICHNIDIA SRL
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Company dossier

PICHNIDIA SRL

ONRC · COMPANY · INCORPORATED 2013-10-11
KYBE ID: RO-J16_1592_2013 · J16/1592/2013 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
PICHNIDIA SRL
ro_onrc
J16/1592/2013
ro_onrc
liquidation
ro_onrc
2013-10-11
ro_onrc
OLTENIA 72, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZEP TRANSPORT S.R.L.activeBUTUSINA FOOD S.R.L.activeCIUPĂGEL NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTINA BEDELICI S.R.L.activeDIACONU MIHAELA - MEDITAȚII PERSOANĂ FIZICĂ AUTORIZATĂactiveDICU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDINCĂ I.A. LIDIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUDU M. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDUCATION POINT KIDS S.R.L.activeEFECT CDC SRLactiveJORDAN STYLE HAYR STUDIO SRLactiveJURAVLEA ROMEO-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveLORANK VELO S.R.L.activeMITROI M. IULIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORENCI VIRGIL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveOPREA CARMEN MAGDALENA ÎNTREPRINDERE INDIVIDUALĂactivePATRICK FISHING S.R.L.activePILATESREVOLUTION S.R.L.activeRENTZI STUDIO STYLE SRLdissolvedREVO MOVES S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
DUMITRU IONUŢadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100