DOSSIERS / PICASSO MALL SRL
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Company dossier

PICASSO MALL SRL

ONRC · COMPANY · INCORPORATED 2016-11-22
KYBE ID: RO-J40_15433_2016 · J40/15433/2016 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
PICASSO MALL SRL
ro_onrc
J40/15433/2016
ro_onrc
active
ro_onrc
2016-11-22
ro_onrc
BINELUI 205D, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

35 total
ADICODE SOLUTIONS S.R.L.liquidationAKQA LAB S.R.L.dissolvedALCAZĂ ANDRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASIAN TOUCH THAI SPA S.R.L.dissolvedAVIAMED PHARM SRLdissolvedAZIZ O. KASIUA OMAR HAMA KHORSHID PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIZOOTO FASHION S.R.L.activeCIRCUIT MEISTER S.R.L.activeCLICKWARE S.R.L.activeCOARFĂ CARMEN-ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOCAN I. ALIN - IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDAKA RESEARCH - INVEST S.R.L.dissolvedDMCODELABS INNOVATION S.R.L.activeDUCA IULIANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDULCEST S.R.L.activeFOREST EXPERT BUSINESS S.R.L.liquidationF-SYSTEM S.R.L.activeICM IMOBILIARE PROFIT S.R.L.dissolvedINTER-TRADING-NEGOCE SRLdissolvedKMGZONE S.R.L.dissolved

+15 more

People with significant control

1 people
NameRoleFromSource
PASTOR MARILENA MIRELLIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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