DOSSIERS / PINEWOOD ALI S.R.L.
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Company dossier

PINEWOOD ALI S.R.L.

ONRC · COMPANY · INCORPORATED 2014-03-28
KYBE ID: RO-J33_297_2014 · J33/297/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PINEWOOD ALI S.R.L.
ro_onrc
J33/297/2014
ro_onrc
dissolved
ro_onrc
2014-03-28
ro_onrc
149A, 727017 Sat Clit, Comuna Arbore, Suceava
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LAUSHOP EXPRESS S.R.L.Shared officer / director · 6 share thisCMMA TRANS S.R.L.Shared officer / director · 6 share thisNICOLINA BEBE SRLShared officer / director · 6 share thisCIOBOTARU WOOD TRANS S.R.L.Shared officer / director · 6 share thisPINEWOOD LOGISTIC S.R.L.Shared officer / director · 6 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
CIOBOTARU MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100