DOSSIERS / PIRAMIDA LAND SRL
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PIRAMIDA LAND SRL

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J18_361_2007 · J18/361/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
PIRAMIDA LAND SRL
ro_onrc
J18/361/2007
ro_onrc
active
ro_onrc
2007-04-23
ro_onrc
Str. G-RAL CRISTIAN TELL, Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

21 total
ARUNAMIS SRLdissolvedBUSINESSCREDIT SRLdissolvedCUTEANU I. SEVER ÎNTREPRINDERE FAMILIALĂactiveCUTEANU I. SEVER PFdissolvedDORIALTRANS SRLdissolvedDUCTILCONS SRLactiveFARMAGINKGO SRLdissolvedGHEORGHE G. ION ÎNTREPRINDERE INDIVIDUALĂdissolvedILIESCU I. MIRCEA-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMADIX CENTER SRLactiveMARACONSTRUCT SRLdissolvedNĂGĂRA D. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedNINBOG COM SRLdissolvedPĂNOIU LUMINIŢA ÎNTREPRINDERE INDIVIDUALĂdissolvedPETRE M. ADRIAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPESCU I. NICOLETA-DANIELA PFdissolvedROGOAMI SRLdissolvedSOFT THERAPY SRLactiveSTARUNOX SRLdissolvedŢÎRCĂ D. DUMITRU COSMIN PFdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
RUV ECO SRLShared officer / director · 2 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
PÂRĂU ANA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100