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Company dossier

PIATRA SRL

ONRC · COMPANY · INCORPORATED 1997-03-03
KYBE ID: RO-J22_327_1997 · J22/327/1997 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal namePIATRA SRL

ro_onrc

RegistrationJ22/327/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-03-03

ro_onrc

Registered address707038 Sat Pietraria, Comuna Bârnova, Iaşi

ro_onrc

Companies at this address

33 total

ADIDAV SRLdissolved AGRO SUIN PROD SRLdissolved AMARANDEI RADU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANDRIESCU DOINA PFdissolved AUDENTITY SRLinactive BOISTEANU PAUL CORNELIU PFdissolved CARCIUC SABINA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactive CARMIXT EXIM SRLdissolved CEREMAT INTER SRLdissolved CIOBANU GH. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive CONDIVATI SRLactive DÂRJAN COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved ELCRAC SRLdissolved EURO CONCORDANCE SRLliquidation IAŞI REPARĂ SRLdissolved LOUISVILLE SRLdissolved MACOVEI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactive M.A.D. SPICUL DE AUR SRL-Dactive MEDICONS SRLdissolved METCHIM SAdissolved

+13 more

Connections

3 links

Shared operator — likely the same administrator

OFFICE PRO IMPEX SRLShared officer / director · 4 share this TRANSCONS POP S.R.L.Shared officer / director · 4 share this 25EXSTUDIO S.R.L.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

1 people

Name	Role	From	Source
POPOVICI GELU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100