DOSSIERS / PICEA DRIVE S.R.L.
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PICEA DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-03
KYBE ID: RO-J23_678_2022 · J23/678/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PICEA DRIVE S.R.L.
ro_onrc
J23/678/2022
ro_onrc
active
ro_onrc
2022-02-03
ro_onrc
1864 40, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PICEA SERV SRLShared registered address · 2 share thisSILVER CAR RENT SRLShared officer / director · 11 share thisUNIC FOOD SHOP S.R.L.Shared officer / director · 11 share thisSPERIMENTALE SRLShared officer / director · 11 share thisCRIMAR SOFTWARE DEVELOPMENT SRLShared officer / director · 11 share thisSCENOGRAFICA SRLShared officer / director · 11 share thisSILVER TRADING SRLShared officer / director · 11 share thisMAR TOP PARTNER S.R.L.Shared officer / director · 11 share thisCRIMAR SOFTWARE DEVELOPMENT S.R.L.Shared officer / director · 11 share thisA.S. CARNI DOBROGOSTEA SRLShared officer / director · 11 share thisCRIS TRANS SMART SRLShared officer / director · 11 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
NameRoleFromSource
MARIN IONUŢ-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100