DOSSIERS / PIRATECH OPERATIONS S.R.L.
← SearchExport PDF
Company dossier

PIRATECH OPERATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-10
KYBE ID: RO-J2022000039136 · J2022000039136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PIRATECH OPERATIONS S.R.L.
ro_onrc
J2022000039136
ro_onrc
active
ro_onrc
2022-01-10
ro_onrc
1 MAI 105, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIANI STAR SRLactiveAPPETITO DELIVERY SRLdissolvedAUTODEZROBERTO S.R.L.activeAUTO NUT-NEL SRLdissolvedAXA WORK SRLactiveBEST DREAM MODELS SRLdissolvedBIAN UNIC SRLdissolvedCHIRIȚĂ ANTONETA ÎNTREPRINDERE INDIVIDUALĂdissolvedDARIA PROTECT SRLliquidationDIRECT SMART GRUP OCE S.R.L.dissolvedGOVORA SRLdissolvedILIE C. ROBERT-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILES SRLdissolvedMILITARU SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMILITARY HARD CORPS SRL-DdissolvedPANAIT IONUȚ-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAPID ASSISTANCE SRLdissolvedROSA & NELA PERFORMANCE SRLactiveROSA & NELA TRADING SRLdissolvedTERE LIYE SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AȘTEFĂNOAEI MIHAI-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100