DOSSIERS / PIP METAL INVEST SRL
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Company dossier

PIP METAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2014-04-04
KYBE ID: RO-J16_621_2014 · J16/621/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PIP METAL INVEST SRL
ro_onrc
J16/621/2014
ro_onrc
active
ro_onrc
2014-04-04
ro_onrc
REVOLUŢIEI 16, Municipiul Craiova, Dolj
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DENTAL CLEAR SMILES S.R.L.Shared registered address · 2 share thisKAROTEK SRLShared officer / director · 9 share thisGSD DECORMAN S.R.L.Shared officer / director · 9 share thisNEW SPEED GENERATION TRANS SRLShared officer / director · 9 share thisTOTALENERGIES - CENTRALE ELECTRIQUE BAYETShared officer / director · 9 share thisSERALDA TEHNIC SRLShared officer / director · 9 share thisINTER GEDYS S.R.L.Shared officer / director · 9 share thisNOVA CONSTRUCT SRLShared officer / director · 9 share thisMETATRAC SERV SRLShared officer / director · 9 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
NameRoleFromSource
ȘTEFAN GHEORGHE-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100