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Company dossier

PICOLINO FASHION SRL

ONRC · COMPANY · INCORPORATED 2015-09-25
KYBE ID: RO-J40_11748_2015 · J40/11748/2015 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

inactive

Legal namePICOLINO FASHION SRL

ro_onrc

RegistrationJ40/11748/2015

ro_onrc

Statusinactive

ro_onrc

Incorporated2015-09-25

ro_onrc

Registered addressDUDEŞTI-PANTELIMON 42, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

26 total

ARB CONCEPT S.R.L.active BĂCUȚĂ CLAUDIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive BALINT HORAȚIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactive CC MEDICRIS S.R.L.active ECOMATTERS SOLUTIONS S.R.L.active EXCLUSIVE BUTTERFLY SRLdissolved FULL ABUNDANCE S.R.L.active GHEORGHE CARMEN-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂinactive HAWTHORN SOLUTIONS SRLactive JE MOJE MARKETING S.R.L.active JOYCA S.R.L.active KEY PRICE SOLUTIONS S.R.L.active LA CASA D'PIZZA S.R.L.dissolved MOSEZ STUFF S.R.L.active NORD INTERNATIONAL LLC S.R.L.inactive OLIVIERA MANAGEMENT SRLdissolved PIZZA RUSU S.R.L.dissolved RAMS DEPOZITE S.R.L.dissolved RANIC PROD S.R.L.liquidation R.M.G. TECH MANAGEMENT SRLdissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

MASHY STYLE SRLShared officer / director · 3 share this DASMI LINE SRLShared officer / director · 3 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

Name	Role	From	Source
CĂLIMAN DANIELA NUŢI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100