DOSSIERS / INTERNATIONAL PIEMME CONSULTING SRL
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Company dossier

INTERNATIONAL PIEMME CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2016-12-12
KYBE ID: RO-J22_2598_2016 · J22/2598/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
INTERNATIONAL PIEMME CONSULTING SRL
ro_onrc
J22/2598/2016
ro_onrc
dissolved
ro_onrc
2016-12-12
ro_onrc
ARCU 21, 700126 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
RAVEICA CIPRIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisCINCO ITAL-INVEST SRLShared registered address · 4 share thisASC CONSULTING PROIECT SRLShared registered address · 4 share thisPAVAGI IMOVEIS LTDAShared officer / director · 5 share thisForum Eiscafé GmbHShared officer / director · 5 share thisCESB ENGENHARIA SOCIEDADE EMPRESARIA LTDAShared officer / director · 5 share thisPACE ENGENHARIAShared officer / director · 5 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

3 people
NameRoleFromSource
DE LUCA PAOLOadministrator—ONRC registry
ARGO IPURLlichidator—ONRC registry
NECHIFOR OANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100