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Company dossier

P.I. WORKS EUROPE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-02
KYBE ID: RO-J23_646_2023 · J23/646/2023 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameP.I. WORKS EUROPE S.R.L.

ro_onrc

RegistrationJ23/646/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-02-02

ro_onrc

Registered addressPIPERA 1H, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

75 total

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

3ATM MECHANICAL SRLactive AKPINAR BARIŞ PERSOANĂ FIZICĂ AUTORIZATĂactive ALPHA STYLE DESIGN SRL SRLactive ANNKFE BAR S.R.L.dissolved ARMAN-K CONCEPT S.R.L.dissolved ARTICLE TEN S.R.L.active BĂCANU ŞERBAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved BLACK TA OPERATIV S.R.L.active BURLOIU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CALYPSO BLUE IMPEX S.R.L.dissolved COMAN PRODUCT FILIALA BUCURESTI SRLactive CONTA LITE SRLactive COREART LAB S.R.L.active DGD ADVANCED SOLUTIONS S.R.L.active DIGITAL GOODS EVERYWHERE S.R.L.active DIGITALLAB LIMITED SRLactive DIGITAL SPOT MARKETPLACE S.R.L.active ECOMM DIGITAL MARKETPLACE S.R.L.liquidation E-DELVE INVEST SRLactive EDUBRICKS SRLactive

+55 more

Connections

1 link

Shared operator — likely the same administrator

P.I. WORKS EUROPE SRLShared officer / director · 2 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
AKPINAR BARIS	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 75 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.I. WORKS EUROPE SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score27/100