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PIATRA GLOBE SRL

ONRC · COMPANY · INCORPORATED 2002-12-19
KYBE ID: RO-J40_13469_2002 · J40/13469/2002 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIATRA GLOBE SRL
ro_onrc
J40/13469/2002
ro_onrc
active
ro_onrc
2002-12-19
ro_onrc
B-dul DECEBAL 17, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AQUARIUS STUDIO SRLactiveCOM MARI PEN SRLactiveDM TURISM SERVICE SRLactiveEUROLAND GRUP SRLactiveGEIGER INTERNATIONAL SRLactiveGULF TRADING & SERVICES SRLactiveHIDROTEHNIC PRODEXIM SRLactiveIMAGE DISTRICT SRLactiveINTERNATIONAL GOLDEN WOOD COMPANY SRLactiveMETALEX CONSULTING SRLactiveNOUR WOOD SRLactiveOPAL CONSULTING SRLactivePRO MANAGEMENT CONSULT SRLactivePRO MANAGEMENT GROUP SRLactiveSALZMANN INTERNATIONAL SRLactiveSORALSI - PROD. SRLactiveSTAR FASHION SRLactive

People with significant control

2 people
NameRoleFromSource
AVRAHAM HELLERadministrator—ONRC registry
JOEL SCHWARTZadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOEL SCHWARTZ (officer) matches PEP Joël Schwartz — Q66500754. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100