KYBE — See who's really behind any company

Company dossier

PIPERA DEVELOPMENT INC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-20
KYBE ID: RO-J2023019819403 · J2023019819403 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePIPERA DEVELOPMENT INC S.R.L.

ro_onrc

RegistrationJ2023019819403

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-20

ro_onrc

Registered addressPantelimon 300, 21655 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADVANCED MARKETING & MANAGEMENT SOLUTIONS SRLactive ADVICEFARM S.R.L.active ALSICO TRADE SRLactive AMULET EUROPA SRLactive ATESCO INDUSTRY SRLactive ATON FINANCIAL S.R.L.active AVIS LAW OFFICE S.R.L.active BECO ENTERTAINMENT SRLactive BLUE DEVELOPMENT SRLactive BUBU FASHION SRLactive CENTRO ITALIANO DI IMPLANTOLOGIA SRLactive DEEZEE ART S.R.L.active DIAB INVESTMENTS S.R.L.active DR. KOBYLINSKYI CHIRURGIE GENERALĂ S.R.L.active ELECTRIC GE-NI CONS SRLactive ETEM ELECTRICE COMIMPEX S.R.L.active EURO DRIVING CENTER S.R.L.active EVE MOON CONSULTANCY S.R.L.active FADI DEVELOPMENT S.R.L.active FG FOOD CARPATI SRLactive

+44 more

People with significant control

1 people

Name	Role	From	Source
CACENCU ALINA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100