DOSSIERS / PIER PROPERTY S.R.L.
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PIER PROPERTY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-05
KYBE ID: RO-J2019002425166 · J2019002425166 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIER PROPERTY S.R.L.
ro_onrc
J2019002425166
ro_onrc
active
ro_onrc
2019-09-05
ro_onrc
BUCUREŞTI 113, 207450 Sat Pieleşti, Comuna Pieleşti, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ECOMINERAL SISTEM CONSTRUCT S.R.L.activeGEPRJ PVP S.R.L.activeGREEN CITY TSV PVP S.R.L.activeGREEN ENERGY TSV PVP S.R.L.activeGREEN LIFE TSV PVP S.R.L.activeGREEN RENEN TSV PVP S.R.L.activeGREEN SUN TSV PVP S.R.L.activeGREEN VILLAGE TSV PVP S.R.L.activeLAPIS INVEST CONSTRUCT S.R.L.activeMGE PVP S.R.L.activeMMNCD HA S.R.L.activeMRSE PVP S.R.L.activePARKING CRAIOVA S.R.L.activePIER HOLDING S.R.L.activePIER IP MANAGEMENT S.R.L.activePROENREN PVP S.R.L.activePURE ENERGY TSV PVP S.R.L.activePVP PROJECT THREE S.R.L.activeQCR2 WASH S.R.L.activeQDEP WASH S.R.L.active

+25 more

People with significant control

2 people
NameRoleFromSource
CHERCIU ȘTEFANadministrator—ONRC registry
STANCIU IONICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100