DOSSIERS / PEIAMAN GRUP SRL
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PEIAMAN GRUP SRL

ONRC · COMPANY · INCORPORATED 2015-09-03
KYBE ID: RO-J2015010890404 · J2015010890404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PEIAMAN GRUP SRL
ro_onrc
J2015010890404
ro_onrc
active
ro_onrc
2015-09-03
ro_onrc
VICTORIEI 155, 10073 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

328 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20 INTERNATIONAL SUPORT SERVICES SRLdissolved7 STAR HOTEL & BUILDINGS INTERNATIONAL S.R.L.activeAAA REAL-ESTATE LAW & TRANSLATION S.R.L.activeACHILLEAS TIM CONSTRUCTION S.R.L.activeACROSS THE REALMS S.R.L.activeADVISORITY TECHNOLOGY S.R.L.dissolvedAGAMEMNON INVESTMENT LIMITED SRLactiveAGRONIC GLOBAL IMPEX S.R.L.activeAIKONE PROPERTIES SRLactiveA K A HOMES INVESTMENT SRLdissolvedALEXIOU STOCK HOUSE SOCIETATE CU RASPUNDERE LIMITATĂactiveALFASIGN CERTIFICATION S.R.L.dissolvedALMA DEVELOPMENT OPTIMUS S.R.L.activeAMALTHEA TRADE S.R.L.activeAM UNIQUE CONCEPT EVENTS S.R.L.dissolvedANCHOR AG ZUG S.R.L.dissolvedANDEMAL INVESTMENTS SRLactiveA NEGRI MANAGEMENT SRLactiveA PAPADOPOULOS INVEST SRLactiveAPHRODITE INVESTITII SRLactive

+308 more

People with significant control

1 people
NameRoleFromSource
ȘTIRBU-NIȚU ELENA-AURELIAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 328 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100