DOSSIERS / PAPI ETERIA INVEST SRL
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Company dossier

PAPI ETERIA INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-11-23
KYBE ID: RO-J40_11396_2010 · J40/11396/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PAPI ETERIA INVEST SRL
ro_onrc
J40/11396/2010
ro_onrc
active
ro_onrc
2010-11-23
ro_onrc
P-ţa ALBA IULIA 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A & C EUROSTAR SRLactiveA & D EXCLUSIV CLEAN SERV SRLactiveAEB EXPERIENCE DISTRIBUTION SRLactiveALB HOTEL SRLactiveALB TRADING GLOBAL SRLactiveALDEA GROUP SRLactiveARGYRO INVEST SRLactiveATRADIUS GROUP SRLactiveAUTOTERRA SERVICE SRLactiveAVGOULLA INVEST SRLactiveBEST CLEAN SERV SRLactiveBUCHAREST SOUTH BOUND INVESTMENT SRLactiveBUSINESS CLEAN SRLactiveBYOTECH PROD GENERAL SRLactiveCAR WAREHOUSE SRLactiveDOROS INVESTMENTS SRLactiveDUAL TRADE INVENT SRLactiveELITECH MIT SRLactiveGENESIS COMIMPEX SRLactiveG.N.S. INTERMED TOTAL SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
PIERIDIS GIORGOSadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100