DOSSIERS / PIV DEALS SRL
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PIV DEALS SRL

ONRC · COMPANY · INCORPORATED 2011-02-08
KYBE ID: RO-J40_1272_2011 · J40/1272/2011 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIV DEALS SRL
ro_onrc
J40/1272/2011
ro_onrc
dissolved
ro_onrc
2011-02-08
ro_onrc
1 Decembrie 1918 22, 32463 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AZ STRUCTURI REZISTENTA SRLactiveCLASSIC HISTORY HOTELS SRLliquidationDIGITAL SELLY S.R.L.activeDUMITRU-MUNTEANU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELEGANT TAXI SPREADING S.R.L.activeELYA SALON S.R.L.activeFAST DEAL SHOP S.R.L.dissolvedGLOBAL TOPOSMART S.R.L.activeHELP ALERT S.R.L.activeHOMECART DISCOUNTERS S.R.L.dissolvedLUCIANA IULIA CONCEPT S.R.L.activeLUNGU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMALANCU GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMCM PROFESSIONAL TEAM SRLdissolvedNIŢĂ I. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPROREZ STRUCTURAL MOZAIC S.R.L.activeQUEEN CAR SRLdissolvedRD DEVELOPMENT BUSINESS SERVICES SRLactiveREBEL SPIRITS S.R.L.activeSITEURI SI GRAFICA S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
TOPAZ INSOLV IPURLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100