DOSSIERS / P.P.S. GENERAL INVESTMENTS SRL
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Company dossier

P.P.S. GENERAL INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-05-08
KYBE ID: RO-J22_1443_2008 · J22/1443/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
P.P.S. GENERAL INVESTMENTS SRL
ro_onrc
J22/1443/2008
ro_onrc
active
ro_onrc
2008-05-08
ro_onrc
Str. ŢEPEŞ VODĂ 2, 700310 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADBITE SRLactiveALBU 2 S SNCactiveALGMASS SRLactiveBUZILĂ DANIELA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRU SOLAR SRLactiveCHIRIBUC P. IONELA PFactiveCIP JOBS SRLactiveCRISTAL MASTER SRLactiveCRISTI & ANA SRLactiveGRUPUL ROMAN PENTRU INVESTITII IN PUBLICITATE-GRIP SRLactiveJASMINE DAV SRLactiveLIMKO SRLactiveMACOVEI C. CRISTINA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI A. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI ANCA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNANDINIO SRLactivePER SRLactivePRODEXPAND SRLactiveRADICON TRADE SRLactiveROIU DANIELA ÎNTREPRINDERE INDIVIDUALĂactive

+4 more

People with significant control

2 people
NameRoleFromSource
GÂRNEŢ MARIANadministrator—ONRC registry
OMEGA SPRLadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100