DOSSIERS / PITI DSG SRL
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Company dossier

PITI DSG SRL

ONRC · COMPANY · INCORPORATED 1997-06-26
KYBE ID: RO-J30_442_1997 · J30/442/1997 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
PITI DSG SRL
ro_onrc
J30/442/1997
ro_onrc
dissolved
ro_onrc
1997-06-26
ro_onrc
B-dul MUNCII, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

113 total

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

5 GS SRLdissolvedAGNES SRLdissolvedAGOSTON SI CODREA SNCdissolvedALPAR HUNOR SRLdissolvedAMY DELY SRLactiveANDRE PAUL'S SRLdissolvedANGYUS CLAUDIA ANTONETA AFdissolvedANKLAM SRLdissolvedBAKOS TEREZIA PFdissolvedBARZU ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAUMGARTNER NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveBEATA PROD COLECTION SRLdissolvedBOUNCE SYSTEMS SRLdissolvedCARGO TOUR INTERNATIONAL SRLdissolvedCELLA & COMPANY SRLdissolvedCENTER K&K SRLdissolvedCHILY VILLI SRLdissolvedCICAU DUMITRU AFdissolvedCIOCOI VASILE DANUT PFdissolvedCIPRIAN & DIANA SRLdissolved

+93 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100