DOSSIERS / PITA FACTORY BUCHAREST S.R.L.
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PITA FACTORY BUCHAREST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-16
KYBE ID: RO-J40_15840_2022 · J40/15840/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PITA FACTORY BUCHAREST S.R.L.
ro_onrc
J40/15840/2022
ro_onrc
active
ro_onrc
2022-08-16
ro_onrc
PIAŢA AMZEI 7-9, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALMA INVEST TECHNOLOGIES SRLactiveALMIX PARTNERS SRLactiveAMZEI PROIECT S.R.L.activeCAIER ROOM SRLactiveCAPITEL BIROU STUDII, URBANISM, PROIECTARE IN CONSTRUCTII, CONSULTING, RESTAURARI, DESIGN, ACTIVITATI IMOBILIARE, SERVICII SI COMERT SRLactiveCOFFEE STORE S.R.L.activeCOLŢOIU MIHAI TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPACTOIL SRLactiveDANI GLOBAL DEVELOPMENT S.R.L.activeDELTA V S.R.L.activeDIVA NET LINE SRLactiveDUOMAT UTILAJE SRLactiveELECTRA COUTURE S.R.L.activeELECTRA FASHION COUTURE S.R.L.activeEXCHANGE STORE SRLactiveFAIR CONTABILITATE SRLactiveFINWISE MCM PARTNERS SRLactiveGALDAN LOVE FOOD S.R.L.activeINVENT EVENTS & PRODUCTIONS SRLactiveKIKI'S PET SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
DAMARI LIDORadministrator—ONRC registry
OSHEROV SERGEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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