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Company dossier

PILGRIMIM SRL

ONRC · COMPANY · INCORPORATED 2016-10-31
KYBE ID: RO-J22_2356_2016 · J22/2356/2016 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePILGRIMIM SRL

ro_onrc

RegistrationJ22/2356/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-10-31

ro_onrc

Registered addressGRIGORE URECHE 7, 700023 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

409 total

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

ABSTRACT MAKEUP S.R.L.active ADONIS&ANAIRAM SRLdissolved AGROLANDANA AGENCY SRL-Ddissolved AI CONDUS EȘTI PLĂTIT S.R.L.dissolved AIDIN FREYA S.R.L.dissolved AIONA MAKEUP BOUTIQUE S.R.L.active AKASHA DIVINE S.R.L.dissolved ALBATROSS ALLISSIA S.R.L.active ALBERTO MGS SRLdissolved ALD CRISTIANA ECHONOMY S.R.L.dissolved ALECHA'S BOX S.R.L.dissolved ALEGRIA SOLANGE S.R.L.active ALESSIA LUX COMPANY SRL-Ddissolved ALEXANDRU I. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX-OCTAV COMPANY SRLdissolved ALEXXA LASHES & BEAUTY CORNER S.R.L.active ALISA MAKEUP CREATION S.R.L.active ALISON MAKEUP S.R.L.active ALIVO FANTASY S.R.L.dissolved ALNICO BCA SRLliquidation

+389 more

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "TACTICUS"Shared officer / director · 4 share this Întreprinderea Individuală "IGOR MARTÎNIUC"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "MONT-CLINIC"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MARTÎNIUC IGOR	administrator	—	ONRC registry
CII GRIGORIAN ANDREEA GINA	lichidator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 409 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100