DOSSIERS / PIC SI POC SRL
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Company dossier

PIC SI POC SRL

ONRC · COMPANY · INCORPORATED 1995-05-29
KYBE ID: RO-J35_585_1995 · J35/585/1995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIC SI POC SRL
ro_onrc
J35/585/1995
ro_onrc
active
ro_onrc
1995-05-29
ro_onrc
ZONA STEAUA, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABRIHAN SRLactiveAFFOR-RAVIS SRLactiveA.O.E. GROUP SRLactiveASOCIATIA FAMILIALA ROTARU FILIP SI LIBITA MARIAN AFactiveAUSONIU SRLactiveBACSAN GEORGETA PFactiveBAZAR MIRCEA SRLactiveBOHATEL DOREL-ALEXANDRU PFactiveCABINET MEDICAL DE ENDOCRINOLOGIE-ORL DR.ZABOS SRLactiveCAPE-TOWN COMPANY SRLactiveCOMPANIA-KARMA SRLactiveCRISTARYS SRLactiveCULEA SRLactiveDASEB GROUP SRLactiveDEA SRLactiveDIALUCIS COMPANY SRLactiveELI BETULIA SRLactiveELKER INDUSTRIES SRLactiveENNICONE SRLactiveEXCENTRIC COMPANY SRLactive

+40 more

People with significant control

4 people
NameRoleFromSource
LICICA CRISTIAN ALEXadministrator—ONRC registry
MIKLOS TIBERIUadministrator—ONRC registry
STANESCU ERIKAadministrator—ONRC registry
STANESCU ERIKA HILDEGARDadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100