DOSSIERS / PIR PRODUCTIE IMPORT RESURSE SRL
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PIR PRODUCTIE IMPORT RESURSE SRL

ONRC · COMPANY · INCORPORATED 1991-11-27
KYBE ID: RO-J40_14639_1991 · J40/14639/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PIR PRODUCTIE IMPORT RESURSE SRL
ro_onrc
J40/14639/1991
ro_onrc
active
ro_onrc
1991-11-27
ro_onrc
Sos. COLENTINA 4, 021173 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIMAR PROD SRLactiveAM&DM SERVICII SRLactiveASIRIA TRADING CO SRLactiveATEFEH COMIMPEX SRLactiveAZEROM EXIM 2000 SRLactiveBISMA 98 SRLactiveBUCEGI SANTE SRLactiveCLASSIC INTER TRADE SRLactiveCRISTINEL PROD IMPEX SRLactiveDALINA 2000 TRADING SRLactiveELITRON IMPORT EXPORT SRLactiveHARISON IMPEX SRLactiveHENLOK IMPEX SRLactiveMAHBUB IMPEX SRLactiveMALETI SERV IMPEX SRLactiveMEGA TRADE INTERNATIONAL SRLactivePERSIAN ROM CONTACT COMIMPEX SRLactivePROCTOR IMPORT EXPORT SRLactiveRIMAX COMPANY SRLactiveROMBUL COMERT SRLactive

+7 more

People with significant control

4 people
NameRoleFromSource
PRICOP CEZAR LUCIANadministrator—ONRC registry
DICA CRISTINAlichidator—ONRC registry
CRIS CONSULT SPRLlichidator judiciar—ONRC registry
CRISTINA DICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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