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Company dossier

PIVRA TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-19
KYBE ID: RO-J35_2211_2022 · J35/2211/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal namePIVRA TRUST S.R.L.

ro_onrc

RegistrationJ35/2211/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-19

ro_onrc

Registered addressG-RAL ION DRAGALINA 23, 300162 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

APOGIATURA S.R.L.active ARENTA FINANCE S.R.L.active BAJKO DIANA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive BERCUCI DENIS-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive CATALUTO MEDIA GRUP SRLactive COMPLI CAT TEHNIC SRLactive EASY INSIDE SRL-Dactive GALETIN IOANA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂactive KIMS VIDEO MUSIC SRLactive K'OSSI-ROMANIA SRLactive KOSSI SONNENENERGIE S.R.L.active LĂPUȘAN CRISTIAN-OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactive LĂPUȘAN I. ADRIAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive LCI SMART COMPUTERS 2014 S.R.L.active LCI SMART DESIGN 2018 S.R.L.active LCI SMART RIDE S.R.L.active LDM SMART CLEANING SRLactive MOKA VISION DESIGN 2018 S.R.L.active OPEN SMART INVEST S.R.L.active P.I.G. AMBIENT S.R.L.active

+4 more

People with significant control

1 people

Name	Role	From	Source
LĂPUȘAN SIMONA-DIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100