DOSSIERS / PIKA SERVICES SRL
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Company dossier

PIKA SERVICES SRL

ONRC · COMPANY · INCORPORATED 2014-03-13
KYBE ID: RO-J22_427_2014 · J22/427/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIKA SERVICES SRL
ro_onrc
J22/427/2014
ro_onrc
dissolved
ro_onrc
2014-03-13
ro_onrc
Sf. Andrei 28A, 700028 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNICCHIARICO F. WILLIAM CATALDO PERSOANĂ FIZICĂ AUTORIZATĂactiveASAVEI IONUŢ-ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOX SOFTWARE SRLdissolvedCHIRUŢĂ OANA-LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPACT MEDICAL SRLdissolvedFALCONETTI CONSULTING SRLdissolvedGHEOSTAS-COM SRLdissolvedGREEN GELB SILBER SRLdissolvedINNOVA DEVELOPMENT SRLdissolvedLAUR'S VISION SRLdissolvedLIVIU'S VISION SRLdissolvedMESSANA SRLdissolvedPOPA S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedROTARIU A. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedSAG WONDERS SRL-DdissolvedSUPORT ŞI MENTENANŢĂ SRLdissolvedTECH INTERIM SRLliquidationTOP DEVIZ SRLliquidationTOP FOREST INVESTMENT SRLactiveYOUNG - VENTURE SRLdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ZAIŢĂ ANCUŢA GABRIELAadministrator—ONRC registry
CII AVRAM ALEXANDRUlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100