DOSSIERS / LA PIOVRA IMPEX COM SRL
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Company dossier

LA PIOVRA IMPEX COM SRL

ONRC · COMPANY · INCORPORATED 1996-01-05
KYBE ID: RO-J20_17_1996 · J20/17/1996 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LA PIOVRA IMPEX COM SRL
ro_onrc
J20/17/1996
ro_onrc
dissolved
ro_onrc
1996-01-05
ro_onrc
Str. pricazului, 2600 Municipiul Orăştie, Hunedoara
ro_onrc

Companies at this address

156 total

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

AGRIGENI PREST SRLdissolvedAGROPRESTCOM SRLdissolvedAHILE SRLdissolvedALCASON PRESTEXIM SRLdissolvedALPHA CENTER SRLdissolvedALTRANSCOM GENERAL SRLdissolvedALTREX GENERAL CONSTRUCT SRLdissolvedAMITECH INDUSTRIAL SRLdissolvedANA & TEODOR PROD COM IMPEX SRLactiveANDRIES MARIA AFdissolvedANGELINA PRODIMEX SRLdissolvedAQUARELLE SRLdissolvedAUTO MECHE SNCdissolvedBALOS CRISTINA AFdissolvedBAZAR IMPORT EXPORT SRLdissolvedBELEA CORNEL 'SELECT' AFdissolvedBISTRO DENIS SRLdissolvedBLAGA IOAN 'BLAGA' AFdissolvedBOGACI DIANA AFdissolvedBOTESC SORINELA AFdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA SONOC RODICAlichidator judiciar—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100