DOSSIERS / PIEDAVES S.R.L.
← SearchExport PDF
Company dossier

PIEDAVES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-16
KYBE ID: RO-J2020004610403 · J2020004610403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIEDAVES S.R.L.
ro_onrc
J2020004610403
ro_onrc
active
ro_onrc
2020-04-16
ro_onrc
BOZIENI 7, 61614 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDREI RADU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANSAMENSA S.R.L.activeAYAN & ERIC JEMAN S.R.L.activeBECCA MARIA INVEST SRLactiveBROŞTEANU A.P. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBROŞTEANU TEODOR-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO PALLETS EXPORT S.R.L.activeCHRONOS DIGITAL SOLUTIONS S.R.L.activeCONSTANTIN MARILENA-LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCREŢU LEONARD PERSOANĂ FIZICĂ AUTORIZATĂactiveDIFROM PRODIMPEX SRLactiveEFTHEMIOS THEODOSIOU REAL ESTATE SRLactiveENERGIMI 99 SRLactiveGALU TRANS EXPRES SRLactiveHIGH CLASS TOUR S.R.L.activeIHTIS CONSULTING SRLactiveINNOVATIVE INFRASTRUCTURE S.R.L.activeJUST RAFANTO ONLINE S.R.L.activeKASSY SIMPLU S.R.L.activeLUCIA ROŞCA STUDIO S.R.L.active

+23 more

People with significant control

1 people
NameRoleFromSource
PASCALAU MARIUS GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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