DOSSIERS / PICAV SRL
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Company dossier

PICAV SRL

ONRC · COMPANY · INCORPORATED 2002-12-09
KYBE ID: RO-J26_1057_2002 · J26/1057/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PICAV SRL
ro_onrc
J26/1057/2002
ro_onrc
dissolved
ro_onrc
2002-12-09
ro_onrc
Str. ZAVOIULUI 20/B, 4350 Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
JULCOM SRLShared registered address · 2 share thisSocietatea cu Răspundere Limitată "GREENROSE"Shared officer / director · 9 share thisSocietatea Comercială "LUCEIN SISTEM" S.R.L.Shared officer / director · 9 share thisÎntovărășirea Pomicolă "FRUCTOZA"Shared officer / director · 9 share thisGospodăria Țărănească "CEBOTARI INA"Shared officer / director · 9 share thisÎntreprinderea Mixtă "TARA CONSULTING GROUP" S.R.L.Shared officer / director · 9 share thisCAVICRIN SPORT SRLShared officer / director · 9 share thisIRATOBEC SRLShared officer / director · 9 share thisÎntreprinderea Individuală "AGROSOC-S.IU.U"Shared officer / director · 9 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
CEBOTARI INAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100