DOSSIERS / PSA SHOP SRL
← SearchExport PDF
Company dossier

PSA SHOP SRL

ONRC · COMPANY · INCORPORATED 2015-11-05
KYBE ID: RO-J40_13603_2015 · J40/13603/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PSA SHOP SRL
ro_onrc
J40/13603/2015
ro_onrc
active
ro_onrc
2015-11-05
ro_onrc
SPLAIUL UNIRII 168, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
A&M DEFENCE SRLdissolvedAPOLLON DIAS SRLactiveAPOLLON PACK SRLactiveASMITA GARDENS SRLdissolvedAURELSTAR SRLactiveBÎSCEANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIVIL & ROAD DEVELOPMENT AT SRLactiveEDA FASHION TMT S.R.L.activeEDU GOLD KIDS SRLactiveFLAMA INVEST SRLactiveGOBUKI KIDS BOOK CLUB SRLactiveLENIRA ROAD S.R.L.activeLIVRACIOSU' SRLactiveLOCURI FAINE SRLdissolvedLUCKY PROCONSTRUCT SRLdissolvedLUNGU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIOTEASA SILVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPUIU AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANESSA'S CONCEPT SRLdissolvedZIGGO HOUSE SRLactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
MOZAIC IMPORT-EXPORT SRLShared officer / director · 6 share thisTIGER TRANS TOTAL S.R.L.Shared officer / director · 6 share thisSAISEN CONSTRUCT SRLShared officer / director · 6 share thisSEGORE SRLShared officer / director · 6 share thisTRANSMINAROM SRLShared officer / director · 6 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
NameRoleFromSource
ȘERBAN GRIGOREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100