DOSSIERS / PICCOLO SRL
← SearchExport PDF
Company dossier

PICCOLO SRL

ONRC · COMPANY · INCORPORATED 1993-06-02
KYBE ID: RO-J37_552_1993 · J37/552/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PICCOLO SRL
ro_onrc
J37/552/1993
ro_onrc
dissolved
ro_onrc
1993-06-02
ro_onrc
Str. VASILE LUPU 411, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BOMBARD SRLShared officer / director · 2 share thisOT SRLShared officer / director · 5 share thisCALITAS TEND 2005 SRLShared officer / director · 5 share thisTREND MASCULIN S.R.L.Shared officer / director · 5 share thisAVIGLIANA SRLShared officer / director · 5 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

2 people
NameRoleFromSource
IORDACHE TEODORadministrator—ONRC registry
ROTARU N.VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100