DOSSIERS / PESCATORA INVEST S.R.L.
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PESCATORA INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-18
KYBE ID: RO-J40_14996_2018 · J40/14996/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PESCATORA INVEST S.R.L.
ro_onrc
J40/14996/2018
ro_onrc
active
ro_onrc
2018-10-18
ro_onrc
DUDEŞTI 188, 31088 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24/7 PELEA NEW BAU S.R.L.active3S INTERNATIONAL TRANSPORT S.R.L.activeABACUS PB CONSULTING SRLactiveABOH GROUP BUSINESS SRLactiveABSALOM CRED S.R.L.activeAJ BETTING & SLOT COMPANY S.R.L.activeA.K. CLOUD CONSULTING S.R.L.activeALIEN FILMS ENTERTAINMENT SRLactiveA-LIST ENTERTAINMENT S.R.L.activeALLEGRO 13 MKM S.R.L.activeAMC ENGINEERING S.R.L.activeAMEROU TRADING & ENGINEERING GROUP SRLactiveANN D'OR GLOBAL CO. SRLactiveANOZETA ZNA S.R.L.activeANYMAG DIGITAL SOLUTIONS S.R.L.activeARION DEVELOPMENT CAPITAL SRLactiveARTALTFEL DESIGN S.R.L.activeARTEK INSAAT TAAHHUT TURIZM TEKSTIL TARIM GIDA SANAYI VE TICARET LIMITED SIRKETI ADANA SUCURSALA BUCURESTIactiveASOSA INDUSTRIAL FLOOR S.R.L.activeAVANGARDE STUDIO S.R.L.active

+127 more

People with significant control

1 people
NameRoleFromSource
MIRICĂ DAN-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100