DOSSIERS / PIRAMID SOLUTIONS SRL
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PIRAMID SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2005-01-26
KYBE ID: RO-J40_1359_2005 · J40/1359/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PIRAMID SOLUTIONS SRL
ro_onrc
J40/1359/2005
ro_onrc
dissolved
ro_onrc
2005-01-26
ro_onrc
B-dul Păcii 184, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
SMART WASHING & CLEANING SRLShared officer / director · 8 share thisDICFLOR IMOBILIAR CENTER SRLShared officer / director · 8 share thisNICO GENERAL GRUP SRLShared officer / director · 8 share thisSMART BUSINESS PLUS SRLShared officer / director · 8 share thisMINERAL COM SRLShared officer / director · 8 share thisLA TINE ACASA SRLShared officer / director · 8 share thisGREEN ENERGY PARK GIURGIU SRLShared officer / director · 8 share thisPAN QUEEN IULIANA SRLShared officer / director · 11 share thisPLEUROTUS PROD COMIMPEX SRLShared officer / director · 11 share thisIMOBILIARE M.N.C.I. SRLShared officer / director · 11 share this3A IMOBILIAR CONSTRUCT SRLShared officer / director · 11 share thisGALVOTEH SRLShared officer / director · 11 share thisWENFEI COMERCIAL STAR SRLShared officer / director · 11 share thisTERMOPREST CONSTRUCT SRLShared officer / director · 11 share thisVIOLETTE SPA SRLShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_1359_2005/network.

People with significant control

5 people
NameRoleFromSource
C.I.I. DIACONU IOANAlichidator—ONRC registry
CII DIACONU G. IOANAlichidator judiciar—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry
DIACONU IOANAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100